Bank Regulations: What Every Lawyer Should Know
August 2012
Bank Regulations: What Every Lawyer Should Know
Regulatory Agency Interplay, Loan Considerations and FDIC Loss Sharing Agreements
Co-sponsored by the Financial Institutions Subsection of the Colorado Bar Association Business Law Section
Program Highlights:
- An Overview of the Bank Regulatory Structure: Federal and State Regulatory Agencies and Their Interplay
- Banking Laws That All Bank Lawyers Should Know About: Considerations in Documenting, Collecting and Working out Loans
- FDIC Loss Sharing Agreements: Impact on Credit and Workout Decisions for Banks and Borrowers!
Program Description:
The first topic will be an overview of the bank regulatory structure, including federal and state regulatory agencies. This portion of the program will cover the FDIC, the Federal Reserve, the OCC and the state banking regulators. Vital to understanding this area is knowing the interaction of these regulatory agencies.
The second discussion will deal with banking laws that all lawyers should be aware of. Lawyers representing banks should have a basic understanding of certain laws that apply to banks and how those laws can impact their practices.
The final session will teach you about FDIC loss sharing agreements. The focus in this segment will be on those lawyers representing borrowers that have loans at banks with loss sharing agreements, and how loss sharing agreements can affect their borrowers.
Topics:
An Overview of the Bank Regulatory Structure: Federal and State Regulatory Agencies and Their Interplay
Presented by Ernest J. Panasci, Esq.
Banking Laws That All Bank Lawyers Should Know About: Considerations in Documenting, Collecting and Working out Loans
Presented by Deborah Bayles, Esq., and Katherine Kaley
FDIC Loss Sharing Agreements: Impact on Credit and Workout Decisions for Banks and Borrowers
Presented by Lorraine (Lori) M. Buerger, Esq.
Program Chair
G. Brent Coan, Esq.
Otis, Coan & Peters, LLC
Fort Collins, CO
Steve Suneson, Esq.
Kavinoky Cook LLP
Buffalo, NY
Faculty
Deborah Bayles, Esq.
Jones & Keller, PC
Denver, CO
Lorraine (Lori) M. Buerger, Esq.
Schiff Hardin, LLP
Chicago, IL
Katherine Kaley
Denver, CO
Ernest J. Panasci, Esq.
Jones & Keller, PC
Greenwood Village, CO
Location Information
CLECI Large Classroom
1900 Grant Street, Suite 300
Denver, CO 80203
Get directions
1900 Grant Street, Suite 300
Denver, CO 80203
Registration Fees
| Non Member | $149.00 |
| CBA | $129.00 |
| CORP | $109.00 |
| CORP | $109.00 |
| New Lawyer | $99.00 |
| Non Member | $0.00 |
- General Credits: 3.00
- Ethics Credits:
- EDI Credits:
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