120 Results for ‘asserting-and-defending-the-bank-examination-privilege-in-litigation

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OnDemand Course: Asserting and Defending the Bank Examination Privilege in Litigation

Asserting and Defending the Bank Examination Privilege in Litigation

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...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: How to Grow Your Bank's Loyalty Base

How to Grow Your Bank's Loyalty Base

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...

OnDemand Course: Tax Reform Updates for Bank and Financial Instruments

Tax Reform Updates for Bank and Financial Instruments

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.

OnDemand Course: Legal Developments and Strategies for Bank Mergers and Acquisitions

Legal Developments and Strategies for Bank Mergers and Acquisitions

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...

OnDemand Course: Analyzing Bank Performance to Detect Risk and Opportunity

Analyzing Bank Performance to Detect Risk and Opportunity

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.

OnDemand Course: Bank Director Roles: Establishing Board Governance and Oversight

Bank Director Roles: Establishing Board Governance and Oversight

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...

Available as OnDemand Course, MP3 Download

OnDemand Course: The Volcker Rule: Ensure Your Bank is Compliant

The Volcker Rule: Ensure Your Bank is Compliant

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...

OnDemand Course: Anti-Money Laundering Requirements Under the Bank Secrecy Act

Anti-Money Laundering Requirements Under the Bank Secrecy Act

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...

OnDemand Course: Negotiation Skill Building to Improve the Bank's Business Development Efforts

Negotiation Skill Building to Improve the Bank's Business Development Efforts

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...

OnDemand Course: Defending FDCPA Claims Based on Collection Letters

Defending FDCPA Claims Based on Collection Letters

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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