Bank Regulatory Basics for the Non Banking Lawyer

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Pennsylvania CLE
Accreditation Info

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, a Pennsylvania Accredited CLE Provider (Provider ID 6208). To view our full accreditation details please .

All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

Traditional corporate and business lawyers must have a firm grasp on the many regulatory issues which shape corporate law. Banks, however, are not corporate entities but rather are the creations of law, both federal and state. Therefore, it is incumbent upon non-banking attorneys to study the regulatory issues which dictate banks and banking, including investment banking.

This CLE course, designed specifically for non-banking attorneys, will explain what banking is and comprehensively review:

  • regulatory agencies
  • relevant statutes
  • major legislation
  • holding companies
  • banks’ organizational structure
  • restricted transactions
  • and other regulatory issues
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