ICBA - Industry Resources - Payments Resource Center

Audio: The Requirements of Regulation O (WAV)

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


Pricing
ICBA Member Price: $199.00
Non-Member Price: $299.00


To order this product online at the member or non-member price:


For more information, call 800-422-7285.