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Business Law Basics Webinar: Bank Examinations and Enforcement Actions

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Presented by the American Bar Association's Banking Law Committee

Wednesday, March 18, 2020
12:00 – 1:30 PM

Register Today

Join Barack Ferrazzano Financial Institutions Group partner and Regulatory Section leader John M. Geiringer for the Business Law Basics webinar, “Bank Examinations and Enforcement,” presented by the American Bar Association’s Banking Law Committee, where he serves as a Vice-Chair. Eligible for CLE credit, the webinar will address how banks are subject to frequent and highly intrusive regulatory examinations relating to every aspect of their operations, including their financial condition, consumer compliance, information technology, and anti-money laundering functions.

John will co-lead a panel discussion regarding the various government agencies that examine banks and their holding companies, and will describe the different kinds of examinations to which those organizations are subject. The session will also explore the types of enforcement actions that those agencies can impose on banking institutions and their institution-affiliate parties as a result of those examinations.

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John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics.

About the American Bar Association

Founded in 1878, the American Bar Association (ABA) is one of the largest voluntary professional associations, with over 400,000 members and more than 3,500 entities. The ABA is committed to advancing the rule of law across the U.S. and around the world by providing practical resources for legal professionals, law school accreditation, model ethics codes, improving the administration of justice and more.

To learn more about the American Bar Association, visit:


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