This program, led by seasoned banking attorney Kathleen Scott of Norton Rose Fulbright, is a must-see for attorneys seeking an introduction to the complex U.S. bank regulatory framework. She covers the basics of banking law to provide the non-banking law practitioner with exposure to the relevant banking laws, regulations and terms lawyers may come across on a daily basis. After introducing viewers to the primary federal bank regulatory agencies, Ms. Scott reviews the impact of the Dodd-Frank Wall Street Reform and Consumer Protection Act on federal banking laws and examines federal anti-money laundering legislation. Other talking points include methods for chartering banks, capital requirements, authorized activities and investments for banks, and margin lending regulations.
Kathleen A. Scott is a senior counsel in the New York office. She represents financial institution clients with respect to the regulatory aspects of mergers and acquisitions, establishment of new banking organizations and nonbanking affiliates, and other transactions.
Kathleen advises foreign and domestic financial institutions on a broad range of federal and state regulatory issues affecting all their operations and interacts routinely with federal and state banking regulators. She has expertise regarding U.S. federal and New York and various other state banking laws and regulations regarding banks as well as nonbank financial companies that might require licensing at the state level.
Kathleen also counsels financial institutions on their compliance with federal consumer, privacy and anti-money laundering legislation and regulations; and represents financial institutions facing enforcement or other supervisory actions or investigations by state and federal regulators.
Kathleen began her career as an attorney for the United States Department of Treasury and also served as an assistant counsel for the New York State Banking Department before going into private practice at two major NY law firms before joining Norton Rose Fulbright.
Good overview of plentiful information!
great overview of what is an exhaustive subject.
Excellent overview of very complex area. Organized informative presentation.
Presentation packed with information.
Liked the presenter, obviously knowledgeable and good presentation, but just seemed too fast/short for an overview of this area
Absolutely excellent on every level. This is an advanced course. I thoroughly enjoyed the speaker, materials also excellent.
Excellent presentation of a complex topic.
Excellent job. She covers a lot in an hour
Scott's programs just get better and better!
Ms. Scott was truly outstanding. She covered an amazing amount of material in a period of just over an hour and presented it clearly. Her slides were also excellent.
A keeper. She clearly has this information down. Would like to have her present the same information with more time.
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