Bank Regulation 101 Series: Part 1

February 17, 2021
11:00 am - 12:15 pm
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


Greg Baer

President and Chief Executive Officer
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John Court

Executive Vice President and General Counsel
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Resources and Materials

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Bank Regulation 101 Presentation

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