Aldrich & Bonnefin, P.L.C., counsel to the Bankers Compliance Group®, offers comprehensive in-house training for director education.
Curriculum:
Fiduciary Duties and Standards of Conduct
Duty of Loyalty
Duty of Care
Management Interlocks
Business Judgment Rule
Statutory Standards
What Bank Examiners Expect of Bank Directors
Red Flags for Directors
Corporate Governance
The Sarbanes Oxley Act and Related Developments
Bank Regulatory Expectations for Corporate Governance
Insider and Affiliate Transactions
Conflicts of Interest
Insider Transactions
Insider Loans
Transactions with Affiliates
Insider Stock Trading
Corporate Responsibility
Political Activities
Excessive Compensation
Golden Parachute Payments
Indemnification and Insurance
Regulatory Compliance Responsibilities
Actions Requiring Annual Review
Actions To Be Reviewed As Needed
Regulatory Enforcement
Dealing With Bank Examiners
Examination Process
Appeal of Examinations and Agency Determinations
Risk-Based Capital and Prompt Corrective Action
Regulatory Enforcement Activities
Criminal Enforcement
Bank Director Education In-House Training events are presented by Mark Aldrich, Esq. Mr. Aldrich is an expert at Director Training having more than 25 years of corporate governance and regulatory experience. Please contact us today for more information, or call Mark Aldrich at (949) 474-1944 or (888) 599-1193.
