Expertise Masthead


The world of banking regulation is complex and confusing. In a format that is both educational and entertaining, these seminars introduce the principles and provisions that form the regulatory framework within which American banks and bank holding companies operate.

The seminars cover these essential topics:

  • Untangling the web of bank regulatory agencies

  • Recognizing the 16 sectors of bank regulation

  • Understanding the theory and process of bank supervision

  • Exploring the powers of banks and bank holding companies

  • Dealing with enforcement powers and penalties

Offered at a reasonable cost, the seminars are appropriate for large and small groups. They are presented on-site at your offices and can be customized to cover issues of specific interest to your organization.

Please call or indicate your interest by checking the box on the Contact Me form.