Bank Regulation 101

October 10, 2019
9:00 am - 1:00 pm
Rayburn House Office Building Room 2045
Bank Regulation 101

Bank Regulation 101 will cover concepts such as how banks are structured and chartered, and how banks manage capital and liquidity. Also including discussions on current events such as:

  • Artificial intelligence and machine learning
  • Bank Secrecy Act and anti-money laundering laws

 To access the full agenda, please click here. A copy of the presentation can be found by clicking here.