On-Demand   On-Demand Web Programs

Banking Law Institute 2011: The Transformation Continues

Released on: Dec. 21, 2011
Running Time: 06:40:54

One year ago, Congress completed work on the most comprehensive overhaul of U.S. financial services regulation since the 1930s.  Since then, U.S. regulators have been at work on hundreds of new rulemaking projects that will affect nearly every segment of the financial services industry, including the ground rules for M&A activity, and present unprecedented challenges and opportunities for years to come.  Our expert faculty will provide you with a comprehensive overview of the developing regulatory framework as well as the major operational and compliance issues facing industry participants and regulators.

Lecture Topics [Total time 06:40:54]
Segments with an asterisk (*) are available only with the purchase of the entire program.
  • Introduction* [00:06:46]
    William J. Sweet, Jr., Lee A. Meyerson
  • Addressing Systemic Risk - the Challenge of Systemically Important Financial Institutions [01:06:47]
    Laurie S. Schaffer, Deborah P. Bailey, James R. Wigand, Joseph A. Jiampietro
  • The New Supervisory Regime [00:55:09]
    John L. Douglas, Kristina Whittaker, Heather R. Koenig
  • New Capital Rules [00:59:45]
    Mark J. Welshimer, V. James Mannoia, Benjamin W. McDonough
  • Current and Future M&A Activity & Consumer Financial Protection [01:45:43]
    William S. Rubenstein, Lynne B. Barr, John Esposito, Nicholas G. Demmo, Harlan A. Levy, Len J. Kennedy
  • Reform of Derivatives Markets & Major Regulatory Changes for M&A Activity [01:46:44]
    Stacie E. McGinn, Joanne T. Medero, Kieran J. Fallon, Kathryn McCulloch, William F. McCoy, Daniel M. Berkovitz

The purchase price of this Web Program includes the following articles from the Course Handbook available online:

  • Selected Materials
    James R. Wigand
  • Proposed Dodd-Frank Rule Would Require Covered Financial Companies to Develop Detailed Bankruptcy Contingency Plans
    William J. Sweet, Jr., Jay M. Goffman
  • Dodd-Frank, FDIC and FSA Rules Require Financial Companies to Develop Global Insolvency Contingency Plans
    William J. Sweet, Jr., Jay M. Goffman
  • Federal Reserve Interim Final Rule Adopts Regulations for Savings and Loan Holding Companies
    John L. Douglas
  • Capital and Liquidity Regulation and Reform--An Update
    Mark J. Welshimer
  • Primer on the Consumer Financial Protection Bureau
    William J. Sweet, Jr., Anand S. Raman
  • Selected Materials
    William J. Sweet, Jr.
  • The Impacts of Dodd-Frank and Other Recent Regulatory Changes on Bank Merger and Acquisition Activity
    Stacie E. McGinn
  • Industrial Organization and Systemic Risk: An Agenda for Future Research
    Stacie E. McGinn
  • The New Regulatory Landscape for Thrifts and Thrift Holding Companies
    Stacie E. McGinn, Gary Rice
  • Selected Materials
    Joanne T. Medero
  • The Future of Consumer Financial Protection After Dodd-Frank (PowerPoint Slides)
    Lynne B. Barr
  • Index to Banking Law Institute 2011

Presentation Materials
 

  • New Capital Rules
    Benjamin W. McDonough
  • Current and Future M&A Activity & Consumer Financial Protection
    John Esposito
  • Current and Future M&A Activity & Consumer Financial Protection
    Lynne B. Barr
  • Reform of Derivatives Markets & Major Regulatory Changes for M&A Activity
    Joanne T. Medero
Co-Chair(s)
Lee A. Meyerson ~ Simpson Thacher & Bartlett LLP
William J. Sweet, Jr. ~ Skadden, Arps, Slate, Meagher & Flom LLP
Speaker(s)
Deborah P. Bailey ~ Deloitte & Touche LLP
Lynne B. Barr ~ Goodwin Procter LLP
Dan M. Berkovitz ~ General Counsel, U.S. Commodity Futures Trading Commission
Nicholas G. Demmo ~ Wachtell Lipton Rosen & Katz
John L. Douglas ~ Davis Polk & Wardwell LLP
John Esposito ~ Managing Director, Investment Banking Division, Morgan Stanley & Co.
Kieran J. Fallon ~ Chief Counsel Regulatory Affairs, Legal Department, The PNC Financial Services Group, Inc.
Joseph A. Jiampietro ~ Managing Director, Goldman Sachs & Co.
Len J. Kennedy ~ General Counsel, Consumer Financial Protection Bureau (CFPB)
Heather R. Koenig ~ Global Regulatory Counsel, The Bank of New York Mellon Corporation
Harlan A. Levy ~ First Deputy Attorney General, Office of the Attorney General of New York
V. James Mannoia ~ Vice President, Investment Banking, Goldman, Sachs & Co.
William F. McCoy ~ Managing Director & Global Head of Commodities Legal Coverage, Morgan Stanley
Kathryn McCulloch ~ Senior Vice President and Associate General Counsel, JP Morgan Chase & Co.
Benjamin W. McDonough ~ Senior Counsel, Federal Reserve Board
Stacie E. McGinn ~ Simpson Thacher & Bartlett LLP
Joanne T. Medero ~ Managing Director, BlackRock, Inc.
William S. Rubenstein ~ Skadden, Arps, Slate, Meagher & Flom LLP
Laurie S. Schaffer ~ Federal Reserve Board
Mark J. Welshimer ~ Sullivan & Cromwell LLP
Kristina Whittaker ~ Deputy Comptroller for Special Supervision, Office of the Comptroller of the Currency (OCC)
James R. Wigand ~ Director, Office of Complex Financial Institutions, Federal Deposit Insurance Corporation (FDIC)

PLI makes every effort to accredit its On-Demand Web Programs and Segments.  Please check the CLE Calculator above for CLE information specific to your state.

On-Demand Web Programs and Segments are approved in:

Alabama1, Alaska, California, Colorado, Delaware, Florida, Georgia, Hawaii, Idaho*, Illinois , Iowa2*, Kansas, Kentucky*, Louisiana, Maine*, Mississippi, Missouri3, Montana, Nebraska, Nevada, New Hampshire4, New Jersey, New Mexico5, New York6,  North Carolina7, North Dakota, Ohio8, Oklahoma9, Oregon*, Pennsylvania10, Rhode Island11, South Carolina, Tennessee12, Texas, Utah, Vermont, Virginia13, Washington, West Virginia, Wisconsin14 and Wyoming*.

Iowa, Mississippi, Oklahoma, and Wisconsin DO NOT approve Audio Only On-Demand Web Programs.

Minnesota 
approves live webcasts ONLY

Please Note: The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. PLI programs may qualify for credit based on the requirements outlined in the MCLE Regulations and Ariz. R. Sup. Ct. Rule 45.

*PLI will apply for credit upon request. Louisiana and New Hampshire: PLI will apply for credit upon request for audio-only on-demand web programs.


1Alabama: Approval of all web based programs is limited to a maximum of 6.0 credits.

 

2Iowa:  The approval is for one year from recorded date. Does not approve of Audio-only On-Demand Webcasts.

3Missouri:  On-demand web programs are restricted to six hours of self-study credit per year.  Self-study may not be used to satisfy the ethics requirements.  Self-study can not be used for carryover credit.

 

4New Hamphsire:  The approval is for three years from recorded date.

5New Mexico:  On-Demand web programs are restricted to 4.0 self-study credits per year. 


6New York:  Newly admitted attorneys may not take non-traditional course formats such as on-demand Web Programs or live Webcasts for CLE credit. Newly admitted attorneys not practicing law in the United States, however, may earn 12 transitional credits in non-traditional formats. 

7North Carolina:  A maximum of 4 credits per reporting period may be earned by participating in on-demand web programs. 


8Ohio:  To confirm that the web program has been approved, please refer to the list of Ohio’s Approved Self Study Activities at http://www.sconet.state.oh.us.  Online programs are considered self-study.  Ohio attorneys have a 6 credit self-study limit per compliance period.  The Ohio CLE Board states that attorneys must have a 100% success rate in clicking on timestamps to receive ANY CLE credit for an online program.

9Oklahoma:  Up to 6 credits may be earned each year through computer-based or technology-based legal education programs.


10Pennsylvania:  PA attorneys may only receive a maximum of four (4) hours of distance learning credit per compliance period. All distance learning programs must be a minimum of 1 full hour.
 

11Rhode Island:  Audio Only On-Demand Web Programs are not approved for credit.  On-Demand Web Programs must have an audio and video component.

12Tennessee:  The approval is for the calendar year in which the live program was presented.

13Virginia: All distance learning courses are to be done in an educational setting, free from distractions.

14Wisconsin: Ethics credit is not allowed.  The ethics portion of the program will be approved for general credit.  There is a 10 credit limit for on-demand web programs during every 2-year reporting period.  Does not approve of Audio-only On-Demand Webcasts.


Running time and CLE credit hours are not necessarily the same. Please be aware that many states do not permit credit for luncheon and keynote speakers.


If you have already received credit for attending some or the entire program, please be aware that state administrators do not permit you to accrue additional credit for repeat viewing even if an additional credit certificate is subsequently issued.


Note that some states limit the number of credit hours attorneys may claim for online CLE activities, and state rules vary with regard to whether online CLE activities qualify for participatory or self-study credits. For more information, call Customer Service (800) 260-4PLI (4754) or e-mail info@pli.edu.

 
Related Items

Live Seminars  Live Seminars

Banking Law Institute 2014 (New York, NY) Dec. 10, 2014
Banking Law Institute 2013 (New York, NY) Dec. 11, 2013

On-Demand  On-Demand Programs

Banking Law Institute 2012 Dec. 19, 2012

Handbook  Course Handbook Archive

Banking Law Institute 2014  
Banking Law Institute 2013  
Banking Law Institute 2012 William J. Sweet, Jr., Skadden, Arps, Slate, Meagher & Flom LLP
Lee A. Meyerson, Simpson Thacher & Bartlett LLP
 
Print Share Email