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Banking Law Update

February 5, 2021 @ 8:30 am - 4:00 pm

Map Link

Embassy Suites Hoover Hotel, Birmingham

OR attend by live webcast

6 MCLE credit hours, including 1 hour of ethics

Those who represent banking interests are faced with ongoing challenges and changes in today’s economy.  Staying current with the ups and downs of this unpredictable environment is more necessary than ever.  Join us for this practical and timely seminar, where top experts will provide the up to date information that you need.


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Handout materials will be available in electronic format.  At least 48 hours before the seminar we will email you a link for downloading the materials.

You may pay for the in person seminar by credit card or check – see options below.

If you are planning to attend in person, please see our COVID policies here before registering.

N.B.: Seating at the seminar will be very limited in order to comply with social distancing guidelines.  Please register as soon as possible to reserve your seat!  Late registrations and walk-ins will be accommodated to the extent possible, but cannot be guaranteed.



The Schedule

8:00     Registration           

8:20     Welcome

Morning Presider:
Charles R. Moore III, Bradley Arant Boult Cummings LLP, Birmingham

8:30     Banking Industry Update
Ryan Henley
Stifel, Birmingham

9:00     From Regulation E to Money Mules: Special Considerations in Handling Fraud Claims on Consumer Deposit Accounts
Mark J. Furletti, Ballard Spahr LLP, Philadelphia

Robin B. Mark, Assistant US Attorney for the Northern District of Alabama, Birmingham
Lois Woodward, Regions Bank, Birmingham

10:00   Refreshment Break

10:10   LIBOR Update
Michael R. Holden, BBVA USA, Birmingham
Jeffrey T. Powell, First Horizon Bank, Birmingham
Tyler Zinder, Regions Bank, Birmingham

10:55   PPP Litigation and Risk Update
Graham H. Ryan
Jones Walker LLP, New Orleans

11:40   Lunch on your own

Afternoon Presider:
Jennifer R. McCain, Maynard Cooper & Gale PC, Birmingham

12:40   Regulatory Update: What’s Going On in Washington
Elizabeth Taylor
Regions Bank, Washington DC

1:10     Ethics Issues for Banking Lawyers: Confidential Communications, Attorney-Client Privilege, and CSI Issues
J.S. “Chris” Christie Jr., Sirote & Permutt PC, Birmingham
Brad Neighbors, Balch & Bingham LLP, Birmingham
Scott Sargent, Baker Donelson Bearman Caldwell & Berkowitz PC, Birmingham    

2:10     Refreshment Break

2:20     Litigation Update
Larry B. Childs & Charles W. Prueter
Waller Lansden Dortch & Davis LLP, Birmingham

2:50     Digital Banking and Privacy
Paige Boshell, USAA, Birmingham
Lesley DeRamus, Compton Jones Dresher, Birmingham

3:20     Alabama State Banking Department Update
Trabo Reed & Scott Corscadden
Alabama State Banking Department, Montgomery

3:50     Adjourn


Embassy Suites Hoover Hotel
2960 John Hawkins Parkway
Birmingham, AL 36561 United States

Map Link
(205) 985-9994


CLE Alabama
101 Paul Bryant Drive