11:30 a.m. Lunch available
12:00 – 1:00 p.m. Presentation
Following a brief discussion of the various regulatory agencies, this presentation will provide an overview of key regulatory laws and concepts impacting commercial lending. Topics to be addressed include the Bank Anti-Tying Act, equity kickers, lending limits, margin securities regulations, suspicious activity reports, the Patriot Act, and anti-terrorism laws.
This course has been approved for MCLE credit by the State Bar of Texas Committee on MCLE in the amount of 1 credit hour.
North Carolina CLE is pending.
Live in Dallas, Texas
2728 N. Harwood Street, Suite 500
Dallas, Texas 75201
Webcast/videoconference available in these other Winstead offices:
401 Congress Ave., Suite 2100
Austin, Texas 78701
201 North Tryon Street, Suite 2000
Charlotte, North Carolina 28202
300 Throckmorton Street, Suite 1700
Fort Worth, Texas 76102
600 Travis Street, Suite 5200
Houston, Texas 77002
310 S. Saint Mary’s Street, Suite 920
San Antonio, Texas 78205
24 Waterway Ave., Suite 500
The Woodlands, Texas 77380
For information on attending, contact Marianne Lee at email@example.com.