Recorded: February 10, 2015

Length: 60 Minutes

Regulatory scrutiny of expense items and practices has significantly increased in recent years, with punishments as severe as kicking individuals out of banking where expense practices are disapproved. This audio seminar will address the "do's" and "don'ts" necessary to ensure your institution successfully navigates this minefield and avoids the significant punishments that could otherwise result.

Presenter: Cliston V. "Doc" Bodine, III

Mr. Bodine is the Managing Director of the Memphis based law firm of Gerrish McCreary Smith, PC, Attorneys, and Gerrish McCreary Smith, Consultants. Mr. Bodine's legal and consulting practice places special emphasis on regulatory enforcement actions, formal and informal, regulatory examination appeals, regulatory applications, general regulatory matters, strategic planning, community bank mergers and acquisitions, and much more.

1 CPE Credit

Program Level: Basic-Intermediate