Open Filter Close Filter
Filter Results:

Search Results

Attorney-Client Privilege for Financial Institutions in Internal Investigations, Audits an...
Confidential Information and Work Product; Bank Examination Privilege; Section 1828 Select...
January 16, 2019 CLE Live Webinar

This CLE webinar will examine attorney-client privilege for banks and financial institutions. We will provide practical guidance for safeguarding the attorney-client privilege, how to respond to document requests that seek privileged information, and how to respond to regulatory requests for privile... Read More

Legal Issues with Blockchain in Banking and Fintech: Implementing New Applications
Leveraging DLT Platforms for Recordkeeping, Payments, KYC and More; Concerns With Regulati...
December 12, 2018 CLE CLE On-Demand, Download

This CLE webinar will provide finance and lending counsel with an examination of current and potential uses of blockchain in banking and FinTech. The panel will discuss the advantages of distributed ledger technology (DLT) in cost-efficiency, cybersecurity and fraud protection, as well as the legal... Read More

Banking Issues in the Cannabis Industry: Managing Risk Under State and Federal Law
December 6, 2018 CLE CLE On-Demand, Download

This CLE webinar will examine banking issues presented by the conflict between the legalized use of marijuana in various states and its treatment as a controlled substance under federal law. The panel will discuss regulatory and enforcement risks associated with financing and taking deposits from ma... Read More

FinCEN's Beneficial Ownership Rule: New Due Diligence Requirements for Customer Ownership...
June 26, 2018 CLE CLE On-Demand, Download

This CLE webinar will examine FinCEN's new regulation, "Customer Due Diligence Requirements for Financial Institutions," known as the "CDD Rule," "Beneficial Ownership Rule," or "Beneficial Owner Rule" (Rule) and how it will impact anti-money laundering (AML) procedures of banks and other covered fi... Read More

Fintech M&A: Deal Structuring, Due Diligence, Compliance and Management Concerns
April 25, 2018 CLE CLE On-Demand, Download

This CLE webinar will analyze the unique legal challenges in fintech M&A and investment transactions. The panel discussion will include regulatory considerations, due diligence, how to address the differences in internal compliance controls and culture between financial institutions and technology f... Read More

Bank Enforcement Actions: New OCC Policies and Procedures
OCC Bulletin 2017-48: Revised Terminology, Documentation, Reporting Requirements, Risk Fac...
March 13, 2018 CLE CLE On-Demand, Download

This CLE webinar will examine recent changes to the Office of the Comptroller Currency's (OCC) policies and procedures regarding bank enforcement actions and related matters as set forth in OCC Bulletin 2017-48 (Bulletin). The panel will discuss how the new procedural and substantive changes in the... Read More

Pros and Cons of Bank Holding Companies: Determining Whether a Bank Holding Company Struct...
October 12, 2017 CLE CLE On-Demand, Download

This CLE webinar will examine pros and cons of operating under a bank holding company or financial holding company (BHC) vs. a simple stand-alone bank structure. The presentation will include a discussion of the federal laws and regulations regarding permissible activities for banks and their holdin... Read More

Bank Affiliate Transactions: Navigating Regulation W, Sections 23A and 23B of the Federal...
May 16, 2017 CLE CLE On-Demand, Download

This CLE webinar will provide bank counsel with an analysis of Regulation W, which governs transactions that banks may conduct with affiliates and insiders, and best practices for compliance. The panel will also discuss the impact of Dodd-Frank mandates, including Sections 608 and 619, on the affili... Read More

Navigating New York's New Cybersecurity Regulations and Federal Guidance for Banks and Oth...
Complying With New York DFS Regulations, Avoiding Federal Enforcement Actions for Data Bre...
April 12, 2017 CLE CLE On-Demand, Download

This CLE webinar will review the new cybersecurity regulations issued by the New York Department of Financial Services, including which institutions are regulated and the staffing, reporting and third-party monitoring requirements imposed under the state regulations. The panel will also discuss rece... Read More

New Special Purpose National Bank Charter for FinTech Companies: Evaluating the Benefits a...
Navigating the Supervisory, Financial and Operational Conditions Attached to the OCC's Ban...
March 16, 2017 CLE CLE On-Demand, Download

This CLE webinar will provide an overview of the OCC's proposal for special purpose national bank charters for FinTech companies and the potential regulatory pitfalls that potential applicants must consider. The program will address the OCC's chartering process and the supervisory, financial and ope... Read More

Secondary Loan Markets Post-Madden: Overcoming Restrictions in Future Loan Transactions an...
Strategies for Banks, Marketplace Lenders and Other Debt Purchasers to Effect Secondary Ma...
November 1, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide strategies for counsel to banks, marketplace lenders, loan buyers, securitizers and other secondary market participants on originating loans, structuring loan sales and defending interest rate and other claims to avoid the impact of the Madden decision, which limits int... Read More

Lender Risks of False Claims Act Liability After Sup. Court's Escobar Ruling Upholding Imp...
Defending Implied Certification Theory of FCA Claims in Litigation, Combating Statistical...
July 12, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to banking and financial services litigators on the implied certification theory of False Claims Act (FCA) liability against lenders, and the impact of the Supreme Court's recent ruling in Universal Health Servs. v. U.S., ex rel. Escobar recognizing the theory.... Read More

Cyber Threats to Banks and Financial Institutions: Regulatory Requirements and Bank Examin...
Leveraging FFIEC Cybersecurity Assessment, Navigating Board of Director Risks and Third-Pa...
April 5, 2016 CLE CLE On-Demand, Download

This CLE webinar will discuss regulatory developments in the wake of increasing cyber threats for financial institutions, including the FFIEC's Cybersecurity Assessment Tool. The program will look at how regulators assess cybersecurity and the recent increased focus on risk management by board of di... Read More

Minimizing Bank Officer and Director Liability in an Era of Heightened Regulatory Scrutiny
Theories of Liability and Defenses, Lessons from FDIC Litigation, CFPB/State AG Scrutiny,...
January 12, 2016 CLE CLE On-Demand, Download

This CLE webinar will discuss current hot topics for bank officers and directors, litigation and enforcement risks and key defenses, and lessons learned from FDIC litigation against bank officers and directors triggered by the financial crisis. Read More

Fair Credit Reporting Act: Litigation, Regulatory and Enforcement Developments in the Fina...
Minimizing Exposure to Litigation and Adapting to Evolving Regulatory Oversight
June 23, 2015 CLE CLE On-Demand, Download

This CLE webinar will provide banking and consumer financial services counsel with a review of the evolving FCRA litigation, regulatory and enforcement environment, including current trends and developments in FCRA compliance and class action litigation. Read More

Bank Brokered Deposits: New FDIC Guidance on Identifying, Accepting and Reporting Deposits
Meeting FDIC Expectations and Reporting Requirements in an Era of Heightened Scrutiny
May 19, 2015 CLE CLE On-Demand, Download

This CLE webinar will provide counsel with a review of the regulatory scheme for bank acceptance of brokered deposits in light of recent and existing FDIC guidance. In Jan. 2015, the FDIC released a Financial Institution Letter (FIL) providing guidance for depository institutions regarding its broke... Read More

RESPA Sec. 8 Enforcement: CFPB Scrutiny of Settlement Fees, AfBAs and Marketing Service Ag...
Best Practices for Mortgage Lenders, Insurers, Title Companies and Law Firms to Minimize E...
March 4, 2015 CLE CLE On-Demand, Download

This CLE webinar will discuss recent enforcement actions by the CFPB under Section 8 of RESPA, consent orders reached with mortgage settlement service providers, and lessons learned from the CFPB's actions. The panel will discuss the specific settlement practices targeted by the agency and best prac... Read More

Residential Mortgage Servicing and Foreclosure Challenges in an Evolving Regulatory and Li...
Navigating Foreclosure Re-Filings, Hearsay Objections, Post Servicing Transfers, Loss Miti...
December 16, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide best practices for lenders and their counsel in navigating the evolving regulatory and litigation environment regarding mortgage servicing transfers, loss mitigation and mortgage foreclosure litigation, as well as the challenges lenders and servicers face defending clai... Read More

Bank D&O Liability: FDIC Litigation Update
Leveraging Developments in Standards of Liability, Statute of Limitations and Adverse Domi...
October 9, 2014 CLE CLE On-Demand, Download

This CLE webinar will discuss current litigation issues in FDIC vs. D&O cases, including insurance coverage issues under D&O policies, as well as the standard of liability for officers and directors, the statute of limitations and adverse domination, discovery, and ESI. Read More

Bank Enforcement Action--Roundtable With the Experts: New Issues, Higher Penalties, Joint...
Preparing for Scrutiny of AML/OFAC Policies, BHC Capital and Stress Test Issues, D&O Liabi...
September 16, 2014 CLE CLE On-Demand, Download

This CLE webinar presents a panel comprised of the most highly regarded banking law experts to discuss current bank enforcement trends, actions and penalties. Read More

FDIC and Other Banking Agency Litigation Against Auditors, Law Firms, Appraisers and Other...
Latest Developments in Defending Agency Claims and Maximizing E&O Insurance Coverage
August 7, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide banking counsel with a review of current theories behind claims against outside advisors and professionals to failed banks. The panel will outline common defenses for outside professionals and offer best practices for maximizing E&O insurance coverage. Read More

Bank Claims for Target-Type Breaches: Leveraging Litigation Theories, Assessing and Pleadi...
Recovering Losses Due to Third-Party Data Breaches and Response Planning to Protect Custom...
May 15, 2014 CLE CLE On-Demand, Download

This CLE webinar will discuss current developments in bank claims against Target and other companies in connection with their data breaches affecting bank customers. The panel will discuss theories of liability for banks to recover from third parties, and the scope, assessment and pleading for damag... Read More

Mortgage and Consumer Lending: Defending Disparate Impact Claims Amid Aggressive Regulator...
Navigating HUD DI Rule, Conflicting Court Decisions, Impact on the Qualifying Mortgage Rul...
April 17, 2014 CLE CLE On-Demand, Download

This CLE webinar will discuss the disparate impact (DI) theory of discriminatory lending in both mortgage and non-mortgage consumer lending, focusing on HUD's Disparate Impact Rule, recent enforcement efforts, potential risks to lenders complying with the new qualifying mortgage rules, and recent CF... Read More

Mortgage-Backed Securities Litigation: New Theories, New Defendants
Pursuing and Defending Investors, Issuers, Underwriters and Other Stakeholders in MBS Clai...
January 7, 2014 CLE CLE On-Demand, Download

This CLE webinar will update counsel on recent trends involving mortgage-backed securities (MBS) suits and outline approaches to prepare for the complexities involved in representing the various stakeholders. Read More

Contested Mortgage Foreclosure, MERS and Beyond: Latest Developments
Navigating MERS Challenges, Securitization, Loan Modifications, FDCPA, TILA and More
December 11, 2013 CLE CLE On-Demand, Download

This CLE webinar will discuss trends and developments in residential mortgage claims, including challenges to MERS and securitization in contested foreclosures, HAMP and loan modification claims, and TILA claims, as well as the impact of the California Homeowner Bill of Rights and CFPB's expansion o... Read More

Bank Mergers and Consolidation: Structuring M&A Deals
Overcoming Hurdles of Capital Requirements, TARP Funds, and Other Regulatory Demands
December 3, 2013 CLE CLE On-Demand, Download

This CLE webinar will discuss current trends and opportunities in bank M&A, the legal and regulatory hurdles that must be considered, the different ways banks can approach and structure a merger or consolidation deal, and best practices for due diligence. Read More

Minimizing UDAAP Risks for Consumer Financial Services
Lessons From CFPB Enforcement Actions and Other UDAP Litigation
August 13, 2013 CLE CLE On-Demand, Download

This CLE webinar will review UDAAP standards and potential application to consumer financial services and products, analyze lessons learned from recent enforcement actions--particularly the aggressive action by the CFPB--and impart best practices for financial services companies to minimize UDAAP ri... Read More

LIBOR Manipulation Litigation: Latest Trends and Developments
Pursuing and Defending Individual and Class Action LIBOR-Related Actions
July 11, 2013 CLE CLE On-Demand, Download

This CLE webinar will discuss the current LIBOR-related litigation landscape, theories of liability and defenses, other related litigation issues and trends, and the impact of regulatory investigations into alleged LIBOR manipulation. Read More

Financial Institution D&O Litigation: Parallel Proceedings
Representing D&Os Faced with Multiple Agency Proceedings, Private Civil Litigation, and Cr...
June 12, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide counsel representing officers and directors of financial institutions with best practices for defending clients facing parallel investigations and civil or criminal litigation. Read More

FDIC Suits Against Outside Advisors to Failed Banks: Latest Developments
Defending Agency Claims Against Auditors, Law Firms and Other Professionals; Maximizing E&...
April 17, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide banking counsel with a review of current theories behind claims against outside advisors and professionals to failed banks. The panel will outline common defenses for outside professionals and offer best practices for maximizing E&O insurance coverage. Read More

FDIC Receivership: Legal Considerations for Banks and Their Stakeholders
Dealing With the FDIC's Special Powers in Claims Processing and Litigation
December 6, 2012 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel involved in litigation with an FDIC receivership on the FDIC's special powers when acting as a receiver or conservator of a failed bank. The panel will examine the unique issues that arise in FDIC litigation and outline approaches for litigating on behalf of, or... Read More

Mortgage-Backed Securities Litigation: Latest Developments
Pursuing and Defending Investors, Issuers, Underwriters and Other Stakeholders in MBS Clai...
November 15, 2012 CLE CLE On-Demand, Download

This CLE webinar will update counsel on recent trends involving residential and commercial mortgage-backed securities (MBS) suits and outline approaches to prepare for the complexities involved in representing the various stakeholders. Read More

Bank Executives Under Heightened Scrutiny by the FDIC
Defending FDIC Lawsuits and Agency Enforcement Actions and Maximizing D&O Insurance Covera...
October 9, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide attorneys with a review of liability theories in FDIC litigation and enforcement actions against bank executives. The panel will analyze D&O insurance coverage and offer best practices for defending directors and officers of failed institutions against FDIC suits and re... Read More

FDIC's Expanded Role in Bank Holding Company Insolvencies
Navigating the Complexities of Banking Regulators' Participation in the Bankruptcy Process
July 26, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide counsel with a review of the FDIC's role in BHC bankruptcies and the complex issues facing BHCs, their bank subsidiaries, and the boards and creditors of both. The program will also discuss the impact of the Orderly Liquidation Authority on BHC insolvencies. Read More

Bank Overdraft Fee Litigation and Regulatory Developments
Lessons Learned from Recent Litigation and Settlements, Preparing for Increased Regulatory...
July 18, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide counsel for financial institutions with an analysis of recent litigation and regulatory trends affecting overdraft fees, including current initiatives by the CFPB. The panel will discuss steps that institutions should take to achieve regulatory compliance and minimize l... Read More

Defending Contested Mortgage Foreclosure Litigation
Overcoming Challenges to Lender Documentation, MERS and Other Standing Issues, and Borrowe...
June 6, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide best practices for lenders and their counsel in defending contested mortgage foreclosures, focusing on critical issues such as lender documentation, MERS and other standing issues, typical borrower defenses and counterclaims asserted. Read More

Shareholder Derivative Suits After Negative Say-On-Pay Votes
Litigating Executive Compensation Challenges and Minimizing Exposure to Lawsuits
April 18, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide counsel with an overview of shareholder derivative litigation to date, various theories of liability put forth, defenses asserted and remedies sought. The panel will also discuss actions that compensation committees can take to minimize exposure to shareholder litigatio... Read More

Mortgage Fraud: New Litigation Threats
Asserting and Defending Claims by FDIC and Other Federal and State Agencies
January 19, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide banking and financing counsel with a review of the latest trends and developments in mortgage fraud suits. The panel will discuss likely plaintiffs and targeted defendants, current and emerging theories of liability, key defenses, and red flags to detect or prevent mort... Read More

Wrongful Mortgage Foreclosure: Lender and Loan Servicer Strategies
Responding to Recent Litigation Trends, State AG Enforcement and Emerging Regulatory Initi...
July 19, 2011 CLE CLE On-Demand, Download

This CLE webinar will provide counsel for lenders and mortgage servicers with a review of recent developments in mortgage foreclosure litigation and enforcement, with guidance to reduce exposure to wrongful foreclosure claims, and best practices to respond to challenges to foreclosure practices. Read More

Fair Lending Laws: Evolving Regulatory and Litigation Landscape
Responding to the Latest Challenges in Fair Lending Enforcement
March 8, 2011 CLE CLE On-Demand, Download

This CLE webinar will discuss the latest regulatory developments in fair lending laws as well as litigation and enforcement trends, and discuss strategies to maintain compliant fair lending programs amid evolving standards. Read More

Fiduciary Duties of Investment Advisors, Broker-Dealers and Fund Managers
Navigating Regulatory and Litigation Developments to Minimize Fiduciary Liability Claims
February 24, 2011 CLE CLE On-Demand, Download

This CLE webinar will provide financial services counsel with an overview of the evolving nature of fiduciary duties in an era of financial reform. The panel will discuss regulatory and litigation trends and developments and outline risk management strategies to minimize fiduciary liability claims. Read More

FDIC-Assisted Asset Sales
Leveraging Opportunities and Minimizing Risks in FDIC Loss-Share Transactions
January 6, 2011 CLE CLE On-Demand, Download

This CLE webinar will provide practitioners with an in-depth review of the FDIC's current asset sale process, the parameters of loss-share agreements, and evolving FDIC strategies for disposing of assets. The panel will outline how bidders and buyers can avoid potential pitfalls in acquiring assets... Read More

Collateral-Based Financing Using Accounts Receivable and Inventory
Strategies for Lenders and Borrowers Crafting Commercial Loan and Security Agreements
December 16, 2010 CLE CLE On-Demand, Download

This CLE webinar will provide attorneys to lenders and borrowers with an overview and discussion of critical provisions in loan and security agreements for ARIF financing. The panel will outline best practices for drafting loan documents that protect the rights and obligations of the lender and the... Read More

UDAP Litigation Against Financial Institutions: Emerging Theories and the Foreclosure Doc...
Defense Strategies for Individual, Class Action and State AG and FTC Enforcement Actions
November 30, 2010 CLE CLE On-Demand, Download

This CLE webinar will provide counsel to banks and financial institutions with an analysis of emerging trends in consumer protection litigation under state and federal UDAP statutes, including the recent state AG investigations and class actions over the foreclosure documentation crisis. Read More

Lender Liability for Wrongful Mortgage Foreclosure
Responding to Attorneys General Investigations and Minimizing Liability Risk
November 30, 2010 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for mortgage servicers' counsel on strategies to reduce exposure to lender liability claims for wrongful foreclosure and outline best practices to respond to lender liability investigations and lawsuits. Read More

Overdraft Fee and Credit Card Practices: New Regulations and Litigation Trends
Minimizing Litigation Exposure and Preparing for Heightened Regulatory Scrutiny
November 2, 2010 CLE CLE On-Demand, Download

This CLE webinar will provide counsel for financial institutions with an analysis of recent litigation and regulatory trends affecting overdraft fee and credit and gift card practices. The panel will discuss steps that institutions should take to achieve regulatory compliance and minimize litigation... Read More

Derivatives Oversight Under the Financial Reform Legislation
Preparing to Comply With the Sweeping Federal Regulation of the Derivatives Market
September 14, 2010 CLE CLE On-Demand, Download

This CLE webinar will prepare attorneys who advise dealers and participants in the derivatives market to comply with the sweeping new regulatory oversight of derivative financial products under the new financial reform law. Read More

Bank Enforcement Actions: Trends and Developments for 2010
Negotiating and Complying With Enforcement Orders, Meeting Disclosure Requirements
May 20, 2010 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel to banks to defend or settle bank enforcement actions and meet disclosure requirements, while minimizing compliance burdens associated with the increasingly heightened government scrutiny. Read More

Debt Exchange Offers: Legal Strategies for Distressed Issuers
Navigating Complex Securities Laws When Restructuring Convertible Debt Securities
April 15, 2010 CLE CLE On-Demand, Download

This CLE webinar will provide guidance on debt exchange offers for counsel to companies seeking to restructure their balance sheets and mitigate debt service requirements. The panel will examine current trends in the use of debt exchange offers, explain how exchange offers are being structured, and... Read More

Syndicated Loan Facilities With Lenders and Agents Facing Default
Minimizing Risks for Co-Lenders and Borrowers Through Credit Agreements and Post-Default R...
April 6, 2010 CLE CLE On-Demand, Download

This CLE webinar provide guidance to counsel for borrowers and co-lenders to respond to defaulting lenders or administrative agents. The panel will review remedies against a defaulting lender, drafting agreements to minimize risks, and the impact of bankruptcy and FDIC receivership on borrowers and... Read More

New SEC Custody Rules for Investment Advisers
Implementing Effective Compliance Policies and Procedures to Avoid SEC Penalties and Sanct...
March 25, 2010 CLE CLE On-Demand, Download

This CLE webinar will analyze the SEC's new custody rules for investment advisers, discuss key compliance requirements, and provide best practices for developing effective compliance programs. Read More

New RESPA Regulations for Mortgage Finance: Are You Ready?
Complying With the Sweeping Changes in Real Estate Settlement Procedures
February 23, 2010 CLE CLE On-Demand, Download

This CLE webinar will examine the comprehensive new RESPA rules, essential implementation issues, and challenges/legal risks facing lenders, brokers and closing agents under these sweeping changes to RESPA. Read More

Prepaid and Stored Value Cards: Navigating the CARD Act and New FinCEN Regulations
January 28, 2010 CLE CLE On-Demand, Download

This CLE webinar will discuss the current regulatory frameworks applicable to prepaid and stored value cards and the impact of the Cuomo ruling on the state law regulation. The panel will outline best practices for issuers of these products to comply with new laws and regulations. Read More

Financial Services and Fiduciary Duty Claims: Secondary Liability
Defending Against Aiding and Abetting Fraud or Breach of Duty Claims
December 22, 2009 CLE CLE On-Demand, Download

This CLE seminar will discuss the litigation trends in aiding and abetting claims against financial institutions, the parameters of secondary liability under federal and state securities laws, and provide best practices for financial institutions to avoid and defend against secondary liability claim... Read More

Bank Asset Acquisitions by Private Equity and Other Non-Bank Investors
Navigating Federal Regulations and Policies in Structuring Transactions
December 1, 2009 CLE CLE On-Demand, Download

This CLE seminar will analyze the legal challenges that private equity funds and other non-bank investors face when investing in financial institutions, recent changes in regulatory policy and asset sale programs, optimal investment deal structures, and best practices for dealing with the banking re... Read More

CARD Act: Navigating the Complex New Rules for Credit Card Lending
Meeting Regulatory Demands for Disclosure, Notice, Billing and Interest Rates
October 13, 2009 CLE CLE On-Demand, Download

This seminar will review the full spectrum of changes for credit card issuers under the newly passed CARD Act, which escalates and increases the new Federal Reserve regulations on credit card practices. The panel will outline best practices to comply for financial institutions and their counsel. Read More

Intercreditor Agreements in Second Lien Financing Transactions
Negotiating and Drafting Agreements to Minimize Lienholder Disputes
September 1, 2009 CLE CLE On-Demand, Download

This seminar will analyze current trends in negotiations and disputes between first and second lienholders, provide best practices for drafting key provisions of intercreditor agreements, and discuss the most recent draft of the ABA Model Intercreditor Agreement. Read More

Cuomo v. Clearing House: State Enforcement Against Federally Chartered Banks
Preparing for Limited Federal Preemption and Heightened State Consumer Protection Enforcem...
July 28, 2009 CLE CLE On-Demand, Download

This seminar will analyze the Supreme Court's ruling in Cuomo v. Clearing House and its impact on federally chartered financial institutions. The panel will outline best practices for banks and financial institutions to proceed under the new regime. Read More

Commercial Loan Guarantees Under Heightened Scrutiny
Strategies for Lenders and Guarantors in Drafting, Negotiating and Enforcing Guaranty Agre...
July 21, 2009 CLE CLE On-Demand, Download

This seminar will analyze key components of commercial loan guaranties and defenses to the enforceability of these agreements. The panel will outline best practice for both lenders and guarantors in structuring, drafting and negotiating guaranty agreements in connection with loan workouts and new lo... Read More

Financial Services Transactions: Increased Exposure Under FERA and False Claims Act
Ensuring Compliance to Withstand Aggressive Government Enforcement
July 15, 2009 CLE CLE On-Demand, Download

The teleconference/webinar format offers two options for participation: audio only via telephone (download speaker handouts prior to the program) or audio via phone plus online viewing of speaker-controlled PowerPoint presentations. This seminar will examine current anti-fraud government enforcemen... Read More

Bank Consolidations: Strategies for Structuring Bank M&A Deals

May 21, 2009 CLE CLE On-Demand, Download

This seminar will discuss current opportunities and legal trends in mergers and acquisitions for financial institutions and banks and offer best practices for avoiding pitfalls when structuring the merger deal. Read More

Bank Holding and Financial Holding Companies: Evaluating the Legal and Business Implicatio...
Developing Legal Strategies to Maximize Opportunities and Manage Risk
January 22, 2009 CLE CLE On-Demand, Download

This seminar will examine the regulatory structure of the Bank Holding Company Act and discuss the benefits, disadvantages and future consequences of becoming a bank holding or financial holding company. Read More

Advising Financial Institutions in an Era of Heightened Regulatory Scrutiny
Responding to Government Investigations and Refining Compliance Strategies
October 28, 2008 CLE CLE On-Demand, Download

Read More