Legal Seminar

First page Table of contents Next page Last page
Agenda3
Roster6
Fintech and the OCC13
Consumer Finance Legal and Regulatory Developments during Covid-1917
Docket Review & Regulatory Update23
Sale of a Colorado State Chartered Bank to a Colorado State Chartered Credit Union41
Iowa Denial of Conversion51
Iowa Settlement Agreement between IDOB and FAB57
Relevent Georgia laws62
Information Sharing: Legal Elements and Challenges64
1st Alliance Illinois FOIA SAFE Act70
Speaker Bios74
Legal Seminar Schedule of Events3
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