Banking for the Non-Banking Attorney


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. 


  • Principal banking statutes 
  • Banking regulators 
  • Basic banking powers
  • Capital requirements
  • Transaction-related issues
  • Anti-money laundering 
  • Economic sanctions
  • Other regulatory issues



Banking for the Non-Banking Attorney


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