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.
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.
Building the Banking Organization: Structural Choices and Powers of Banks
Original Program Date: 12/09/2022 |
Understanding a Bank through its Financial Statements and Concepts of Capital
Original Program Date: 12/09/2022 |
The Role of the Banking Sector in preventing Money Laundering and Terrorism Financing (AML-BSA-OFAC)
Original Program Date: 12/09/2022 |