Fundamental Banking Law Conference
LIVE (in-person)
November 9 - 10, 2022
8:00 am - 5:30 pm
Chicago-Kent College of Law, 565 W. Adams Street, Chicago, IL 60661
Chicago-Kent College of Law is pleased to sponsor Fundamentals of Banking Law (formerly Banking Law Basics), an intensive 2-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 reviews the fundamental themes of banking regulation and introduces what has changed since the financial crisis and the 2010 Dodd-Frank Act and Basel III capital rules.
SPEAKERS
Members of the faculty are experienced practitioners who have also taught as adjuncts at major law schools.
- Scott G. Alvarez, retired General Counsel, Federal Reserve Board: Lecturer in Law, Boston University School of Law
- John Buchman, Managing Director, Regulatory Counsel, Charles Schwab & Co., Inc., San Francisco
- John M. Geiringer, Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP, Chicago, and current Vice Chair of the Banking Law Committee of the American Bar Association
- Sara A. Kelsey, Adjunct Professor, New York University Law School and New York Law School; former General Counsel of the FDIC, Sole Practitioner
- Helen Lee, Lead Counsel for US and Canada, Ant Group Americas, Alipay
- Karol K. Sparks, Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP, Chicago; formerly Lecturer in Law, Boston University School of Law; former Chair of the Banking Law Committee of the American Bar Association
Click here for information about our Speakers
CONFERENCE HIGHLIGHTS
- Bank regulatory structure, themes, and applicable law
- Powers of banks
- Holding companies and concepts of control
- Capital and liquidity requirements
- M&A and the application process
- Prudential regulation (Regulations O and W, and loans to one borrower)
- The examination process and regulatory enforcement tools
- Failing banks and receivership
- FinTech relationships
- The role of the banking sector in preventing money laundering and terrorism financing (AML-BSA-OFAC)
- Ethical considerations in the representation of financial institutions
CONTINUING LEGAL EDUCATION CREDITS
This conference is eligible for 19.0 hours of General CLE credit in 60-minute states and 22.8 hours of General CLE credit.
One session is 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 virtual 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 virtual conference. Once you complete the affidavit, you will be able to download your certificate(s) of attendance, and they will be emailed to you from mcle@americanbar.org.
CONFERENCE PRICING
|
Early Registration: through 10/10/22 |
Regular Registration: 10/11 - 10/31/22 |
Late Registration: 11/1 - 11/9/22 |
|
| Individual |
$1300/person |
$1600/person |
$1800/person |
|
Non-Profit, |
$1000/person |
$1300/person |
$1300/person |
Registration includes a continental breakfast each morning, lunch on both days, and a reception.
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
| 10/5 | |
|
12/2 |
38th Annual Illinois Public Sector Labor Relations Law Conference |