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Examine the roles and responsibilities of the Federal Reserve Board, U.S. Treasury, FinCen, Office of the Comptroller of the Currency, and the FDIC. This program explores bank regulatory structure, as well as major banking laws and regulations. Learn about the evolution of bank regulation, the goals of current regulators, the impact of recent legislation and compliance procedures. Identify and discuss banking trends and issues likely to shape future regulation.
| Topics include: |
• Analysis of federal reserve regulations
• Community Reinvestment Act (CRA)
• Money Laundering and other terms |
• Provisions of FDIC
• Impact of the repeal of Glass-Steagall
• State and federal bank charters |
| Benefits of attendance: |
• Comprehend the impact of banking legislation on the financial markets
• Explore trends likely to influence future banking regulation
• Know how legislation influences the banking industry |
• Learn about regulations affecting bank
• Track evolution of banking regulations
• Understand the function of banking regulatory agencies |
| Staff from the following areas should attend: |
• Accounting
• Compliance
• Financial Reporting |
• Internal Audit
• Risk Management
• Treasury |
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