Banking Law
Total Credits: 6 including 5 Alabama CLE Credit, 1 Ethics Credits
- Average Rating:
- Not yet rated
- Categories:
- Banking Law
- Faculty:
- Andrew Bigart | Chris Boone | J. Cliff McKinney III | Jeffrey Powell | John Bolus | Robert Fowlkes | Michael Clemmer | Charles R. Moore III | Scott Corscadden
- Location:
- Valley Hotel Homewood Birmingham, Curio Collection by Hilton - Homewood, Alabama
Description
This CLE seminar on banking law offers a timely and practical overview of the issues shaping today’s financial services landscape. The program will cover key developments in digital assets and cryptocurrency regulation, emerging uses of artificial intelligence in banking and compliance, and evolving fraud risks and mitigation strategies. Attendees will also receive a Washington, D.C. update featuring insights from the American Bankers Association on recent legislative, regulatory, and enforcement trends affecting banks and financial institutions. Designed for banking lawyers and compliance professionals, the seminar combines policy updates with real-world considerations to help participants navigate a rapidly changing legal and technological environment.
Faculty
Andrew Bigart Related Seminars and Products
Venable, LLP
Andrew Bigart is a partner at Venable who focuses his practice on helping bank, non-bank financial institutions, and merchants navigate the federal and state regulatory environment governing payments, lending, and consumer financial services. Andrew provides regulatory and business counseling advice to clients across a variety of industries, including banks, payments companies, money transmitters, cryptocurrency businesses, lenders, and trade associations. He counsels clients on regulatory compliance matters, contract negotiations, due diligence, federal and state examinations, and civil investigations and litigation before federal and state regulators. Andrew has been recognized by Chambers as a leading attorney for Financial Services Regulation.
Chris Boone Related Seminars and Products
Venable, LLP
Chris Boone is a partner at Venable who focuses his practice on regulatory issues related to payment processing, blockchain, and advertising and marketing. Chris provides counsel on regulatory compliance, contract negotiations, and general business matters. He also regularly assists clients in responding to federal and state investigative inquiries, demands, and complaints from the Federal Trade Commission (FTC), the Federal Communications Commission (FCC), state attorneys general, and other federal and state authorities.
J. Cliff McKinney III Related Seminars and Products
Quattlebaum Grooms & Tull PLLC
Jeffrey Powell Related Seminars and Products
First Horizon Bank
Jeff Powell is Senior Vice President and Senior Corporate Counsel at IBERIABANK Corporation. He is the bank’s lead regulatory attorney, providing legal oversight of real estate and non-real estate secured consumer loan products, commercial loan activities, digital banking, treasury management, wealth management, payment systems, general bank operations, vendor management and specialty financial products. Mr. Powell joined IBERIABANK Corporation's Legal Department in February 2016. Prior to joining IBERIABANK, he worked at Bradley Arant Boult Cummings LLP and Jones Walker LLP. Mr. Powell is a graduate of Washington and Lee University with a B.S. in Business Administration (Finance concentration) and received his J.D. from the University of Alabama School of Law. Prior to attending law school, Mr. Powell served as a Legislative Assistant and the Deputy Communications Director for the U.S. Senate Committee on Banking, Housing & Urban Affairs, under its then chairman U.S. Senator Richard Shelby.
John Bolus Related Seminars and Products
Attorney/Shareholder
Maynard Nexsen PC
John is a shareholder at Maynard Nexsen PC, where he has served in prior years as co-chair of its Financial Institutions and Fiduciary Litigation Group. As a litigator, John has a long history of representing banks and other financial service companies in individual and class-wide lender liability cases, in complex collection disputes, in securities class actions and shareholder derivative actions, and in a variety of other types of individual, class-wide, or mass actions. These cases have included jury trials, arbitrations, and class and mass action litigation in state and federal trial and appellate courts in Alabama, Mississippi, Delaware, Florida, Georgia, South Carolina, Tennessee, New York, California, and other states. John also has conducted targeted internal investigations for financial institutions and other financial services companies, and has defended banks and other financial service companies in connection with regulatory investigations. The Maynard Nexsen firm is a long-time member of the Alabama Bankers Association, and John is a regular attendee of programming of that industry group. He was a founding Board member of a local Birmingham bank. John has also served on the Board of Governors of the Association of Life Insurance Counsel and as its delegate to the American Bar Association House of Delegates. He also has served his local and state Bars on boards, task forces, and as a judicial liaison. John was elected by his peers to a seat on the Jefferson County Judicial Commission, which nominates candidates to the Alabama Governor to fill unexpired terms of circuit judges in Jefferson County. In addition, he serves on the Board of Trustees of the United States Court of Appeals Eleventh Circuit Historical Society. He has taught a variety of continuing legal education courses on trial practice and procedure, internal investigations, and developments in substantive law.
Robert Fowlkes Related Seminars and Products
Maynard Nexsen P.C.
Michael Clemmer Related Seminars and Products
PNC Bank Office of General Counsel
Charles R. Moore III Related Seminars and Products
Bradley Arant Boult Cummings LLP
Mr. Moore received his J.D. from the University of Virginia School of Law, and his B.A., summa cum laude, Phi Beta Kappa, from Vanderbilt University. He is a member of the firm's Banking and Financial Services Practice Group and Real Estate Practice Group. Mr. Moore regularly represents financial institutions in a variety of matters and has substantial experience in mortgage warehouse lending, real estate finance, and bank formation, branching and capital raising activities. He also commonly handles bank regulatory compliance matters and purchases and sales of commercial real estate. Mr. Moore represents a number of Alabama-based community banks and is active with the Alabama Bankers Association. He is listed in The Best Lawyers in America®, Banking and Finance Law, 2013-2016.
Scott Corscadden Related Seminars and Products
Alabama State Banking Department
Mr. Corscadden is presently employed by the Alabama State Banking Department as the Supervisor, Bureau of Loans. As Supervisor, he is responsible for the administration and regulatory supervision of licensees under the Alabama Consumer Credit Act, Alabama Small Loan Act, Alabama Pawnshop Act, Alabama Mortgage Brokers Licensing Act, Alabama Deferred Presentment Services Act and Alabama SAFE Act. Prior to accepting the position of Supervisor he was with the financial institutions group at the law firm of Miller, Hamilton, Snider & Odom in the Birmingham office. He also served as the General Counsel for the Alabama State Banking Department from 1994 through 2001. He holds a law degree from The University of Alabama School of Law and a Bachelor of Arts from the University of Alabama at Birmingham. Mr. Corscadden also serves as the Ombudsman for the Nationwide Multistate Licensing System. He has trained at the Federal Deposit Insurance Corporation and served as a panelist on several continuing education programs as well as seminars presented by the Conference of State Bank Supervisors.
Location
Valley Hotel Homewood Birmingham, Curio Collection by Hilton
