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Attorney-Client Privilege and Bank Examination Privilege for Financial Institutions
Protecting Confidential Information in Investigations and Bank Regulatory E...
August 29, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will analyze attorney-client privilege and bank examination privilege as applied to financial institutions during investigations and regulatory examinations. The panel will discuss how to respond to regulatory requests for privileged information and the consequences of sharing privil... Read More

Asserting Bank Examination Privilege in Litigation
Determining the Legal Basis and Working With Regulators to Assert and Defen...
May 15, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide bank counsel with a thorough understanding of the bank examination privilege, including the legal basis for the privilege, how to exercise the privilege in federal litigation, and the documents and communications covered. The panel will also discuss best practices for ap... Read More