Bank Regulation 101 Series: Part 1

Part 1: The Basics – How Are Banks Structured and How Do Agencies Provide Oversight?

Feb. 17, 2021 | 11:00 a.m. – 12:15 p.m. EST

Covering Core Concepts:

• Banking Organizations: How They’re Structured and Why It Matters
• Permissible (and Impermissible) Activities for Banks and Their Affiliates
• Jurisdiction of Federal Banking Agencies
• The Bank Examination Process
• Non-banks Seeking Bank Powers: Industrial Loan Companies, State and Proposed OCC Charters

Speakers

Greg Baer
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President and Chief Executive Officer
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John Court
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Executive Vice President and General Counsel
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Resources and Materials

Bank Regulation 101 Presentation

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