What All Lawyers Need to Know about US Banking Law

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Indiana CLE
Accreditation Info

Courses purchased through UnitedCLE.com are provided and fully accredited by The National Academy of Continuing Legal Education, an Approved CLE Sponsor (106648) by the Indiana Commission For Continuing Legal Education. To view our full accreditation details please .

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About This Course

Regardless of whether you are representing a bank or a client who is a counter-party to a bank, bank regulatory issues may arise. Designed for general practitioners, this CLE course will offer an overview on the complexities of the US banking system and the various applicable laws and regulations. The purpose of the course is to familiarize attorneys regarding the relevant regulators. How banks are formed, what they are permitted to do and other transaction-related issues will be discussed with the goal of serving as a basic legal resource in banking.

Lecturer Bio

Kathleen A. Scott, Esq.

Kathleen A. Scott is a senior counsel in the New York office of Norton Rose Fulbright, representing some of the world's largest international financial institutions concentrating on a broad range of financial services regulatory, anti-money laundering and privacy matters. Kathleen represents financial institution clients with respect to the bank regulatory aspects of mergers and acquisitions, establishment of new banking organizations and nonbanking affiliates, and other transactions.

Kathleen advises foreign and domestic banks and other financial institutions on a broad range of federal and state regulatory issues affecting all their operations and interacts routinely with federal and state banking regulators. She has expertise regarding U.S. federal and various other state banking laws and regulations regarding banks as well as nonbank financial companies that might require licensing at the state level.

Kathleen counsels financial institutions facing enforcement or other supervisory actions or investigations by state and federal regulators on their compliance with federal consumer, privacy and anti-money laundering legislation and regulations. More specifically, she handles compliance with the Gramm-Leach-Bliley Act for banks and other financial institutions and related financial privacy and information security matters. She also advises financial institutions on a broad range of anti-money laundering compliance and enforcement issues. Kathleen is also part of the firm's FinTech practice, and frequently speaks and writes on virtual currency, blockchain, and smart contract issues.

Kathleen began her career as an attorney for the United States Department of Treasury and also served as an assistant counsel for the New York State Banking Department before going into private practice at two other major law firms in New York before joining Norton Rose Fulbright. Since 2005, she has written a bi-monthly column on International Banking for the New York Law Journal. In addition, she routinely contributes to the Financial Services: Regulation Tomorrow blog, which provides insight and commentary on the global financial regulatory environment.

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Accreditation and CLE Rules for Indiana

What All Lawyers Need to Know about US Banking Law

Indiana CLEAccreditation Info

About This Course

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