This program will provide an overview of the rules governing banks, both those we see and those we don’t. Every bank, large and small, is unique, and this program will explain how. It will also explore the ebbs and flow of regulatory oversight and how the industry operates within our economy.
You will learn about:
• Dual banking, charters and the bank regulatory tangle
Insured and uninsured deposits-and the role of the FDIC as a receiver
• CFPB and Consumer Protection
• CRA and Community Responsibility
• The Fed: Central banking, check/payment systems and bank “ interconnectedness”
• What happened in 2008: The secondary mortgage market, MBS, CDS derivatives and the meltdown
• The Dodd-Frank Act: Safety and Soundness; Other Reforms
• “Too Big to Fail”
• Electronic banking and the Internet Age
As an attorney advising clients, it’s important to keep your skills up to date. Don’t miss this program.