Bank Regulatory Basics for the Non Banking Lawyer

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SKU: BNK500 Back to Course Listings
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Virgin Islands CLE
Accreditation Info

United Institute for Continuing Legal Education offers CLE courses accredited in many states throughout the country. Attorneys licensed in the Virgin Islands may earn 20 credit hours with us. To view our full accreditation details please .

All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

Traditional corporate and business lawyers must have a firm grasp on the many regulatory issues which shape corporate law. Banks, however, are not corporate entities but rather are the creations of law, both federal and state. Therefore, it is incumbent upon non-banking attorneys to study the regulatory issues which dictate banks and banking, including investment banking.

This CLE course, designed specifically for non-banking attorneys, will explain what banking is and comprehensively review:

  • regulatory agencies
  • relevant statutes
  • major legislation
  • holding companies
  • banks’ organizational structure
  • restricted transactions
  • and other regulatory issues
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