Recorded: January 28, 2014
Length: 60 Minutes
Over the past year numerous banks have been cited for violations of Regulation O. Many of these occurred due to widespread misunderstandings over its requirements and the manner in which the Regulation is enforced. This seminar will address the requirements of Regulation O along with guidance on how to ensure that your institution maintains regulatory compliance with its substantive provisions.
Presenter: Cliston V. "Doc" Bodine, III
Mr. Bodine is the Managing Director of the Memphis based law firm of Gerrish McCreary Smith, PC, Attorneys, and Gerrish McCreary Smith, Consultants. Mr. Bodine's legal and consulting practice places special emphasis on regulatory enforcement actions, formal and informal, regulatory examination appeals, regulatory applications, general regulatory matters, strategic planning, community bank mergers and acquisitions, and much more.
1 CPE Credit
Program Level: Basic-Intermediate