Introduction to Banking Law: A 2016 Update

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.

Learning Objectives:

1. Grasp federal statutes and regulations
2. Identify federal bank regulatory agencies
3. Comprehend capital requirements
4. Understand transaction-related issues
5. Recognize other regulatory issues
6. Gain exposure to some of the systemic risk issues addressed in the Dodd-Frank regulatory reform legislation
7. Discuss international banking considerations