CANCELLED
CANCELLED
Chicago-Kent College of Law is pleased to sponsor Fundamentals of Banking Law (formerly Banking Law Basics), an intensive 2½ day program designed to familiarize participants with the basics of bank regulatory law, including the critical policies, concepts, and regulations that have shaped over 150 years of banking law from the passage of the 1863 National Bank Act to the present. This course offers a review of the fundamental themes of banking regulation and an introduction to what has changed since the financial crisis and the 2010 Dodd-Frank Act and Basel III capital rules.
AGENDA CANCELLED
Monday, November 8, 2021 - Day One: Basic Bank Structure and Regulation, Role of the Regulator and Capital/Liquidity
8:00 a.m. Welcome and Introductions; Summary of Course
8:30 a.m. Overview of Bank Regulatory Structure, Themes and Law
9:30 a.m. Break
9:45 a.m. What is a Bank? What Can a Bank Do? When May I Need a Bank Charter?
11:15 a.m. Bank Holding Companies and Concepts of Control
12:30 p.m. Luncheon with speaker
1:45 p.m. Understanding a Bank through its Financial Statements
2:45 p.m. Introduction to Capital and Liquidity Regulations of Banks
4:00 p.m. Break
4:15 p.m. M&A and the Application Process
5:30 p.m. Reception
Tuesday, November 9, 2021 - Day Two: Regulation, Supervision, Enforcement, Exemplars
8:00 a.m. Lending Restrictions
9:15 a.m. Affiliate Transactions
10:30 a.m. Break
10:45 a.m. Examination and Enforcement
11:45 a.m. The Role of the Banking Sector in preventing Money Laundering and Terrorism Financing (BSA/AML)
1:00 p.m. Luncheon
2:00 p.m. FinTech
3:00 p.m. Swaps, Derivatives and Hedging
4:15 p.m. Break
4:30 p.m. Case Study on Banking Cannabis
5:30 p.m. Adjourn
Wednesday, November 10, 2021 - Day Three: Bank Failure, Governance and Ethics
8:00 a.m. Bank Failures and Orderly Resolution
9:15 a.m. Corporate Governance
10:30 a.m. Break
10:45 a.m. Ethical Issues Facing Lawyers Representing Banking Institutions
11:45 a.m. Ethics Issues Squared: The Black Box Conundrum
12:45 p.m. Adjourn
Schedule and speakers are subject to change.
Click here to download full program schedule.
Click here for information about our Speakers
CONTINUING LEGAL EDUCATION CREDITS
CANCELLED
This conference is eligible for 19.0 hours of General CLE credit in 60-minute states, and 22.8 hours of General CLE credit
Ethical Issues Facing Lawyers Representing Banking Institutions AND Ethics Squared: The Compliance Conundrum sessions are each eligible for 1.0 hours of Ethics/Professional Responsibility credit in 60-minute states, and 1.2 hours of Ethics/Professional Responsibility credit in 50-minute states.
Credit hours are estimated and are subject to each state’s approval and credit rounding rules.
Chicago-Kent College of Law will seek accreditation for this conference in the following states: IL, MO, NY, OH, PA, TX, and WI.
States typically decide whether a program qualifies for MCLE credit in their jurisdiction 4-8 weeks after the program application is submitted. For many live events, credit approval is not received prior to the program.
TO RECEIVE CLE CREDIT: If you have met the participation requirements, you will receive a personalized CLE affidavit from mcle@americanbar.org within 48 hours after the conclusion of the conference. Please check your spam or junk folders as these emails often end up there. Please note you have to fill out one affidavit for the entire conference. Once you complete the affidavit, you will be able to download your certificate(s) of attendance and they will be emailed to you as well from mcle@americanbar.org.
CONFERENCE PRICING
| Early Registration: through 9/24/21 | Regular Registration: 9/25 - 11/1/21 | Late Registration: 11/2 - 11/8/21 | |
| Individual | $1300/person | $1600/person | $1800/person |
| Non-Profit, Alumni, & Government |
$1000/person | $1300/person | $1300/person |
Registration includes a continental breakfast each morning, lunch on both days, and a wine and cheese reception.
CANCELLED
HOTEL ACCOMMODATIONS
Chicago-Kent College negotiated a special rate for our conference attendees at the following hotels:
The Crowne Plaza West Loop
25 S Halsted
Chicago, IL 60661
Special room rate: Starting at $186.15/night + tax
The Crowne Plaza Chicago West Loop is located at Madison Street and Halsted Street – approximately half a mile west from Chicago-Kent.
There are two options for booking – online or via the phone.
Online Booking Link: Chicago- Kent College
Corporate ID# 100213744
For Call-In Booking: Contact the hotel directly at 312-829-5000, press 1 and ask for the Chicago-Kent College discounted rate.
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Club Quarters Hotel, Chicago, Central Loop
111 W Adams Street
Chicago, IL 60603
Special room rate: Starting at $126/night + tax
Club Quarters Hotel, Chicago, Central Loop is located at Clark Street and Adams Street – approximately half a mile east from Chicago-Kent.
There are two options for booking – online or via the phone.
Online Booking Link: Chicago-Kent College
Company code: 10G23E
For Call-In Booking: Contact the hotel directly at (312) 214-6400, mention the Chicago-Kent College company code.
QUESTIONS? WE ARE HERE TO HELP!
CONTACT THE OFFICE OF CONTINUING LEGAL EDUCATION
CONTACT US: EMAIL cle@kentlaw.iit.edu | PHONE 312.906.5090
UPCOMING EVENTS
|
12/3 |
37th Annual Illinois Public Sector Labor Relations Law Conference |