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Potential Bank Regulation Changes Under the Biden Administration

Learn how the financial services regulatory landscape may change in a Biden presidency.

This material will highlight the major components of the Biden Administration's policy agenda and discuss how those areas of focus could influence the Administration's approach to regulation across the banking and financial services industries. We will also cover several of President Biden's key agency appointments and discuss how the new administrative leadership is likely to shape the agencies' regulatory and enforcement priorities.

59 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Agency Leadership Changes

  • U.S. Department of the Treasury
  • Office of the Comptroller of the Currency
  • The Federal Reserve Board
  • Federal Deposit Insurance Corporation
  • Consumer Financial Protection Bureau

Administrative Rulemaking

  • Fair Access Rule
  • Valid When Made Rule
  • True Lender Rule and Federal Preemption

The Biden Administration's Policy Agenda

  • COVID-19 Recovery and Consumer Protection
    • Enforcement Priorities
  • Climate Change
    • Climate Risk Assessments
  • Risk Management
    • Model Risk Management
    • Libor Transition
    • Bank M&A
  • Racial Equity Initiatives
    • Fair Lending and Discrimination
    • Community Reinvestment Act
    • CDFI Funds
  • Banking Access
    • Banking for All Act
  • BSA/AML
    • AML Act of 2020
  • Prudential Standards
    • Capital and Liquidity Requirements
  • Sanctions
    • Sanctions Programs
    • Sanctions Enforcement
  • Technology and Innovation
    • AI and Machine Learning
    • Digital Currencies and Virtual Asset Service Providers
    • CFPB Sandboxes
    • Fintech Charters
  • Other Issues
    • Marijuana Banking
    • Infrastructure Investments
    • Executive Compensation and Accountability
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More Program Information

Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

MP3 Download

  • Arizona CLE 1.0
     
  • CA MCLE 1.0
     
  • CT CLE 1.0
     
  • HI CLE 1.0
     
  • ME CLE 1.0
     
  • NJ CLE 1.2
     
  • NY CLE 1.0 including Areas of Professional Practice 1
     
  • VT CLE 1.0
     
  • WV MCLE 1.2
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

OnDemand Course

This course was last revised on June 8, 2021.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Jules Carter

Jules Carter

Moore & Van Allen PLLC

  • Associate in Moore & Van Allen PLLC's Litigation group
  • Practice is focused primarily on complex commercial litigation and financial regulatory compliance issues
  • Financial regulatory experience includes helping financial institution clients respond to regulatory enforcement actions and address the supervisory concerns of state and federal banking authorities
  • Assists clients in their recovery and resolution planning efforts
  • Involved in significant efforts related to AML/CFT and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Full bio may be found here: https://www.mvalaw.com/people-JulesCarter
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More Program Information

Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!


  • OnDemand Courses
  • Live Webinars
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  • Course Manuals
  • Executive Reports
  • White Papers and Articles

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  • State Specific Credit Tracker
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Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 408898
Published 2021
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Available in Multiple Formats

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