Capitalizing on the Green Rush: Effectively Banking MRBs

Legal & Regulatory Compliance

In this session, learn how a bank can effectively enter the MRB space with policies, procedures, and the use of specific technologies to meet regulatory compliance requirements. This session will be led by a seasoned federal and state law banking attorney who will shine insights into policies, procedures, risk assessments, regulator communications, fee schedules for taking the risk, and the speaker’s personal experiences in establishing a program in 2014 at a commercial bank that is still banking MRB’s with its regulators’ knowledge and oversight.

Who Should Attend

Business Banking Officer, Retail Banking Leaders, Risk Professionals, Operations Professionals, Legal and Regulatory Compliance Professionals

Learning Objectives

  • Learn the mechanics necessary to provide deposit services to the MRB’s
  • Understand the items to be included in policies and procedures
  • Receive the tools to develop a program that FIs will be comfortable in presenting to regulators


Ernie Panasci
Stinson LLP
Ernie advises financial institutions on strategic mergers and acquisitions and the corporate law that governs these transactions. He provides trusted counsel about federal and state banking matters and related securities law and financing issues. Ernie has been directly involved in more than 150 transactions as counsel for buyers or sellers of financial institutions and the merger and acquisition of businesses in a diverse range of other industries. He assists companies in regulatory enforcement actions, public and private capital formation and strategic planning matters.

Webinar Fees

Pricing For Price Season Pass
Bank Member $195 $0
Bank Nonmember $249 $0
Affiliate Member $195 $0
Affiliate Nonmember $249 $0

Season Pass Members receive 4 individual logins to every webinar

Additional Info

Participants will earn 1.0 CPE credit

Field of Study: Specialized Knowledge

Prerequisites: None

Advanced Preparation: None

Program Level: Basic

Delivery Method: Group Internet Based

Refunds and Cancellations: Webinar registrations are non-refundable. If the registrant is unable to attend the designated time and date of the webinar, a playback link and any written materials will be provided within 2 business days following the conclusion of the webinar

Western Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its


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