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On Demand

Examination and Enforcement


Bundles:
Fundamentals of Banking Law
Category:
Banking Law
Speaker:
John M. Geiringer
Duration:
1 Hour 20 Minutes
Format:
Audio and Video
Original Program Date:
Dec 09, 2022
Product Type:
On Demand - Also available: On Demand  11
License:
Access for 365 day(s) after purchase.



Description

This session explores the various types of regulatory bank examinations, as well as enforcement actions that regulators can take against banks and individuals associated with them.

Speaker

John M. Geiringer's Profile

John M. Geiringer Related seminars and products

Partner

Barack Ferrazzano LLP, Chicago


John Geiringer, the Regulatory Section Leader of the Barack Ferrazzano Financial Institutions Group, is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters.  He also serves as a founding co-director of the Center for National Security and Human Rights Law (and its Consortium for the Research and Study of Holocaust and the Law) at Chicago-Kent College of Law, where he teaches classes on banking, national security, and the Holocaust.  Among his other publications, John is the editor of, and contributor to, Countering the Financing of Terrorism: Law and Policy, recently published by the American Bar Association, and is the co-editor of an upcoming treatise on legal issues surrounding the Holocaust.


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