Bank Regulatory Counsel Resource Kit


This Resource Kit provides bank regulatory counsel with essential guidance on the issues and matters most likely to arise in their practice. These resources are appropriate for in-house counsel and compliance officers of banks, financial institutions, and other financial services firms, as well as practitioners serving as outside counsel. The introductory summaries in this resource kit, which assume some baseline familiarity with federal banking laws and regulations, are authored to assist attorneys advising financial institutions.