Banking and Lending Regulation & Advising Clients in Highly Regulated Industries

St Thomas Aquinas Lawyers’ Association



Wednesday, May 22, 2024

Lakewood Country Club
6430 Gaston Avenue
Dallas, TX

Advising clients that operate in highly regulated industries presents unique challenges for counsel. Using the Banking and Lending industry as an example, this presentation identifies the regulatory backdrop and various considerations counsel must have in mind, as well as the myriad sources of regulatory requirements, interpretations, and guidance that must be consulted to provide effective representation. The presentation also includes an overview of certain current regulatory hot topics in Banking and Lending.