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On Demand Training

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 Item 1 to 15 of 28
of 2 
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2023 Annual Legal Conference

This conference was organized by and for attorneys who represent financial service providers state and national banks savings banks managing officers department heads and board members of member banks. Whether you provide broad advice to banking clients as part of a general practice or concentrate in one or more specific areas related to banking this program will help you identify and manage timely issues that are important to you your clients and your practice.

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference

2023 Annual Legal Conference- 1071

1071 Update
Presented by Victoria Stephens, TBA and Celeste Embrey, TBA

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- 1071

2023 Annual Legal Conference- AI in Banking and Law

AI in Banking and Law: Gamechanger or Nightmare
Presented by: Paul Schaus, CCG Catalyst Consulting

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- AI in Banking and Law

2023 Annual Legal Conference- Are You Being Served, Again?

Are You Being Served, Again? – Garnishments, Subpoenas, and Levies
This presentation will discuss garnishments, subpoenas, and levies, how to process and respond to garnishments, subpoenas, and levies, and recent changes in Texas law on garnishments.
Presented by Kristina Cunningham, Origin Bank

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Are You Being Served, Again?

2023 Annual Legal Conference- Bank Fraud Update

Banks are experiencing large fraud losses, and this session will discuss how to prevent various losses, the latest trends in fraud, specific laws which apply to bank fraud and how to better prevent and then reduce exposure for such losses.
Presented by Pat Huttenbach, Crain Caton & James

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Bank Fraud Update

2023 Annual Legal Conference- Bankruptcy Update

This presentation will discuss Subchapter V cases, Cash Collateral Orders, Chapter 11 Plan Cramdown requirements, and the Section 1111(b) election.
Presented by Bruce Ruzinsky, Jackson Walker, LLP

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Bankruptcy Update

2023 Annual Legal Conference- Beneficial Ownership Rules

Beneficial Ownership Rules Update
Last December, FinCen issued Preliminary Regulations under the Corporate Transparency Act requiring many entities to register their beneficial ownership interests (“BOI”). FinCen has also announced that two more sets of regulations will issue, the last of which will be to conform the current Customer Due Diligence rules (“CDD”) to the expanded definitions and scope of BOI under FinCen’s new rules. This presentation will provide a preview of FinCen’s new regulations and how they might impact your CDD going forward.
Presented by Ed Burdzunski, Spencer Fane LLP

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Beneficial Ownership Rules

2023 Annual Legal Conference- Cannabis Banking

Nathan McDonald discusses the latest developments in cannabis banking, including recently proposed legislation and the implications of recent enforcement actions. Mr. McDonald’s presentation will also cover regulatory expectations with respect to cannabis banking programs and industry best practices.
Presented by Nathan McDonald, Johnston Clem Gifford PLLC

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Cannabis Banking

2023 Annual Legal Conference- Cybersecurity

Cybersecurity- A Breach QB Talks Real World Bank Cyber Incidents and What You Really to Know
Presented by Shawn Tuma, Spencer Fane LLP

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Cybersecurity

2023 Annual Legal Conference- Ethics in the Movies

Seated Reception with Presentation: Ethics in the Movies
Presented by Rafe Schaefer, Norton Rose Fulbright US LLP

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Ethics in the Movies

2023 Annual Legal Conference- Fair Lending and Redlining

Fair Lending and Redlining
Presented by Patricia Ryan and Dan Johnson, Treliant LLC

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Fair Lending and Redlining

2023 Annual Legal Conference- Fair Lending and UDAAP Update

Fair Lending and UDAAP Update: A Discussion on the Applicability of Fair Lending and Anti-Discrimination Principles to the Life Cycle of a Credit Transaction
Over the last two years, the CFPB has placed significant emphasis on fair lending and anti-discrimination initiatives. From guidance to algorithmic credit decisioning to a new exam manual that deems discrimination in the credit process to be actionable under the Bureau’s UDAAP authority, the CFPB has been aggressively expanding its claimed authority to police purported discrimination in the financial services space. We will be discussing the implications of these trends, and will provide practical ways for banks, non-bank lenders, Fintechs, and other players in the financial services space to reduce risk in this uncertain regulatory environment.
Presented by Kyle Owens and Gabriella Alonso, Bradley

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Fair Lending and UDAAP Update

2023 Annual Legal Conference- Fintech Regulatory Changes

Fintech Updates and Regulatory Changes
Presented by Erin Fonte, Hunton Andrews Kurth LLP

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Fintech Regulatory Changes

2023 Annual Legal Conference- Home Equity Update

The Texas Legislature has enacted substantial changes to the home equity provisions in the Texas Constitution. This session will focus on current developments and industry trends for home equity lending.
Presented by Louis Rossittio and Paul Kellog, McGlinchey

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Home Equity Update

2023 Annual Legal Conference- Hot Topics

Hot Topics
Presented by Shawn Turner, Holland and Knight and Annette Tripp, Prosperity Bank

Email [email protected] upon completion for CE credit.

2023 Annual Legal Conference- Hot Topics