Overview
November 7 – November 9, 2023
Chicago-Kent College of Law
565 West Adams Street
Chicago, IL 60661
Don’t miss Barack Ferrazzano Financial Institutions Group Senior Counsel Karol K. Sparks and Regulatory Section Leader John M. Geiringer, as they participate as faculty members for the Fundamentals of Banking Law (formerly Banking Law Basics). This intensive 2 1/2-day program, held at Chicago-Kent College of Law, is designed to familiarize participants with the basics of bank regulatory law. The curriculum includes classes on the critical policies, concepts, and regulations that have shaped over 150 years of banking law. This course offers a review of the fundamental themes of banking regulation and introduces what has changed since the financial crisis and the 2010 Dodd-Frank Act and Basel III capital rules.
Structured as a workshop and lecture-based program, rather than a seminar or conference, Fundamentals of Banking Law is taught by experienced practitioners, former bank regulators, and academics from leading law schools. This program is eligible for MCLE credit.
Karol and John will lead the following sessions:
Overview of Bank Regulatory Structure, Themes and Law
Tuesday, November 07 | 8:30 AM
Karol K. Sparks
Examinations and Supervision
Tuesday, November 07 | 1:45 PM
John M. Geiringer
The Role of the Banking Sector in Preventing Money Laundering and Terrorism Financing (BSA/AML)
Tuesday, November 07 | 4:15 PM
John M. Geiringer
Understanding a Bank through its Financial Statements
Wednesday, November 08 | 8:00 AM
Karol K. Sparks
Enforcement
Thursday, November 09 | 8:00 AM
John M. Geiringer
Ethical Issues Facing Lawyers Representing Banking Institutions
Thursday, November 09 | 10:00 AM
John M. Geiringer
About the Lawyers
For additional information about John and Karol, please visit their bios below:
