Banking Law Basics

Day 1 – Wednesday, October 22, 2008
7:00         Registration
8:00         Program Overview / Introductions
8:30         Where to Find the Law and Other Basic Tidbits
9:00         What is a Bank?
9:30         The Regulation of Banking
10:30       Break
10:45       Dual Banking System
11:45       Balance Sheet Exercise
12:30       Luncheon with Speaker
1:45         Capital Requirements
2:45         Affiliate Transactions
3:45         Break
4:00         Issues Related to Bank Lending
4:30         Supervision, Examination and Enforcement
5:30         Adjourn/Reception

Day 2 – Thursday, October 23, 2008
8:00         Bank Corporate Structure
9:00         Geographic Expansion
10:20       Break
10:30       Community Reinvestment
11:30       International Banking
12:30       Luncheon
1:30         Permitted Activities
2:45         Insurance Activities
3:45         Break
4:00         Securities Activities
5:00         Integration of Activities and    Structure
5:30         Adjourn

Day 3 – Friday, October 24, 2008
8:00         Consumer Issues
9:00         Implications of Deposit Insurance, Bank Failure
10:00       Break
10:15       Representing the Regulated Client and Ethical Considerations
12:15       Adjourn

This fundamental banking law course was developed to provide practitioners with an understanding of the basic laws and regulations governing banks and bank holding companies. The course is a comprehensive introduction to banking law regulation for attorneys, consultants and bank professionals who intend to work in the field. It is also a refresher course for experienced banking law practitioners whose practice has not provided an opportunity for the broad exposure which this course offers. This course also includes a two-hour segment on ethical considerations in the representation of banking organizations.

Registration is closed.

Program Location:
Executive Leadership Center
Boston University School of Management
595 Commonwealth Avenue
4th Floor
Boston, MA  02215

Hotel Accommodations:
Hotel Commonwealth
500 Commonwealth Avenue
Boston, MA  02215