120 Results for ‘asserting-and-defending-the-bank-examination-privilege-in-litigation’
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TopicsBanking (90)Collections (23)Real Estate (5)Legal (2)
Product TypeOnDemand Course (115)Live Webinar (5)
CreditCPE (4)CLE (4)NALA (1)
Gain an understanding on bank examination privilege and how to protect privileged information in litigation.Banking institutions benefit from a unique privilege held by prudential regulators with respect to the...
CLE credit available
Banks can usually understand their customers better than any other type of commercial institutions because financial institutions usually have a lot of useful information about their customers' demographics and purchase...
Gain an understanding of the new tax reform updates affecting the financial institutions industries.The Tax Cuts and Jobs Act (TCJA) contains sweeping changes that affect the entire financial institutions industry.
Gain an understanding of the new regulatory hurdles that have emerged within legal developments for bank mergers and acquisitions.Following the financial crisis, buyers and sellers of financial institutions struggled to...
As banks evolve in this post-financial crisis era, new ways of analyzing performance and implementing risk management are needed in order to be successful.
Gain an understanding on the different skills required for director roles so that establishing board governance is possible.Recent legal changes and court actions have imposed greater responsibility and accountability...
The Volcker Rule compliance deadline is approaching - find out what changes your bank needs to make to be compliant with the final Volcker Rule. The Volcker Rule now requires financial, legal and IT professionals to...
Learn the latest and most important legal and regulatory developments in the Bank Secrecy Act, anti-money laundering and OFAC compliance.Many professionals in the financial area find themselves tasked with meeting...
Gain a better understanding of the negotiation process in order to improve business development efforts.Today's competitive environment requires the commercial lender to be able to negotiate in various, sometimes...
Find out what you can and can't say in a collections letter to remain compliant with the Fair Debt Collection Practices Act.The defects in collection letters form the primary basis of claims against debt collectors.
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