From Legacy Banks to Fintech: Understanding Modern Banking Structures

Financial institutions and fintech companies face a wide range of legal and regulatory considerations when entering or expanding within the U.S. banking market. This CLE program examines the chartering, licensing, and organizational options available to domestic banks, foreign banking organizations, and technology-driven financial services companies seeking to operate through a U.S. banking entity or partner with an existing institution. Attendees will gain an understanding of the regul... More Info