Скачать или смотреть BPI Bank Regulation 101 - 2021

Part 1: The Basics – How Are Banks Structured and How Do Agencies Provide Oversight?

0:00 - Intro
2:49 - Core Concept #1: What is a Bank?
10:51 - Core Concept #2: The Structure of Bank Regulation
16:30 - Core Concept #3: Bank Holding Company Powers & Activities
27:20 - Core Concept #4: Prudential Regulation
32:31 - Core Concept #5:Types of Banks & Their Charters
38:30 - Core Concept #6: The U.S. Bank Regulators
52:56 - Core Concept #7: Examinations
1:04:54 - Core Concept #8: Enforcement Actions
1:09:23 - Q&A

Covering Core Concepts:
Banking Organizations: How They’re Structured and Why It Matters
Permissible (and Impermissible) Activities for Banks and Their Affiliates
Jurisdiction of Federal Banking Agencies
The Bank Examination Process
Non-banks Seeking Bank Powers: Industrial Loan Companies, State and Proposed OCC Charters