CBAI Presents Community Bank Directors' College
April 19 - 21, 2021
Northfield Conference Center
3280 Northfield Dr.
Springfield, IL 62702
Don't miss Barack Ferrazzano's Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer's session on Regulatory Examinations, Enforcement Actions, and Fiduciary Duties at the Community Bank Directors' College presented by the Community Bankers Association of Illinois.
The Community Bank Directors’ College was developed in close cooperation with both state and federal regulators and is designed to teach individuals how to become more effective, capable and supportive members of their banks’ board of directors. Its goal is to graduate directors who return to your bank more active, more knowledgeable and more decisive. In effect, they will be an even bigger asset to your community bank. The College provides a thorough understanding of bank operations and bank directors’ responsibilities. The college is recommended for both new and seasoned bank directors.
Regulatory Examinations, Enforcement Actions, and Fiduciary Duties
Wednesday, April 21 | 1:00-2:15 PM
John M. Geiringer, Partner & Regulatory Section Leader
John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training session to boards and management on a wide range of legal and risk management topics.
- Types of Examinations
- Safety and soundness
- Bank Secrecy Act
- Community Reinvestment Act (CRA)
- Information technology
- Holding company
- CAMELS (Capital/Asset Quality/Management/Earnings/Liquidity/Sensitivity to Market Risk)
- Informal and Formal Enforcement Actions
- Director Liability Issues
About the Community Bankers Association of Illinois
The Community Bankers Association of Illinois (CBAI) is dedicated to keeping community banks competitive for the benefit of their customers and the communities they serve through delivery of quality education, effective political representation, and essential products and services.
To learn more about the CBAI, visit: https://www.cbai.com/Online/AboutCBAI/Online/About/Overview.aspx?hkey=9a08cdb4-a290-4cfd-9c47-68cd596c98d3