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Seminar Number

9146

Registration Fee:

$155

BANKING LAW

RECORDED FEBRUARY 5, 2016

Archived Webcast

CLE Hours:
6 CLE Hours including 1 Professionalism Hour

Co-Sponsor:
Banking Law Section, State Bar of Georgia

Presiding:
Gerald L. “Jerry” Blanchard, Program Chair, Bryan Cave LLP, Atlanta

WELCOME AND PROGRAM OVERVIEW
Gerald L. “Jerry” Blanchard
Enforcement Trends in Consumer Products or BSA/AML/OFAC
John D. ReVeal, Bryan Cave LLP, Atlanta
Navigating Bank Strategy:  A Lawyer’s Role
Mark C. Kanaly, Alston & Bird LLP, Atlanta
Cliff Stanford, Alston & Bird LLP, Atlanta
Recent Banking Law Developments and Litigation Trends
Gerald L. “Jerry” Blanchard
Regulatory Roundtable
Steve Pleger, Senior Deputy Commissioner, Georgia Department of Banking & Finance, Atlanta
Cybersecurity—Threats from Nation States to Hackers in the Basement—How to Minimize Liability to Customers and Third Parties
Tony DaSilva, Senior Bank Examiner, Federal Reserve Bank of Atlanta, Atlanta
William V. Custer, IV, Bryan Cave LLP, Atlanta
Bank M&A Update Including Bank-Credit Union Combinations
R. Lee Burrows, Jr., Chief Executive Officer, Bank Street Partners, Atlanta
Jonathan S. Hightower, Bryan Cave LLP, Atlanta
Engaging with Non-Bank Loan Originators and Other Third Party Vendors
James W. Stevens, II, Troutman Sanders LLP, Atlanta