Banking for the Non-Banking Attorney
In this timely and compelling CLE program, attorney, Kathleen A. Scott presents “Banking for the Non-Banking Attorney”. Attorney Scott starts the program with an introduction to banking regulators and powers. The program continues with an overview of capital requirements and transaction-related issues. Ms. Scott also explains anti-money laundering and economic sanctions. The program concludes with a discussion of other regulatory issues. This program is a must for any attorney.
Agenda:
- Principal banking statutes
- Banking regulators
- Basic banking powers
- Capital requirements
- Transaction-related issues
- Anti-money laundering
- Economic sanctions
- Other regulatory issues
