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DateTitleKnowledge Type
25 January 2017
Consumer Payments in 2017: Regulatory Developments and Prospects For Consumer Gift Cards, Prepaid Cards, and Other Consumer Electronic Payment Methods Events
06 June 2016
The Most Pressing Legal and Regulatory Issues Facing Officers and Directors of Community Banks Today Events
26 February 2016
The CFPB’s Mortgage Servicing Rules and What They Inform Us About Potential Rules for Student Loan Servicing Events
31 January 2016
Is Patience a Virtue? Events
16 April 2015
Bank Regulatory Examinations: What Bank Directors Need to Know Events
30 January 2015
Emerging Corporate Governance Issues Events
08 September 2014
Accept With Caution, Don’t Become Involved in Occupational Fraud Events
11 June 2014
Cyber Security: Impact of Legislative and Regulatory Initiatives on Bank Policies Events
04 June 2013
Bank Regulatory Examinations: What Bank Directors Need to Know Events
04 June 2013
What Banks Need To Know In Today's Environment Events
08 April 2013
Legislative & Regulatory Update: The Latest News from Washington Events
27 January 2013
19th Annual Acquire or Be Acquired Conference Events
29 January 2012
18th Annual Acquire or Be Acquired Conference Events
14 December 2011
The Impact of Social Media – Association Revenue Strategies Events
23 February 2011
The Bank Has Failed: Now What? - Insurance Coverage Issues Events
11 February 2011
Sterne Agee's 2011 Financial Institutions Investor Conference Events
16 December 2010
Global Movement of Money Events
19 October 2010
Are you SAFE – Change is Everywhere Events
19 October 2010
Enterprise–Wide Risk Management: Industry Trends and Regulatory/Supervisory Expectations Events
05 October 2010
FDIC Claims and D&O Insurance Events
26 August 2010
Considering Business Plan and Strategic Plan Issues - Where Do We Go From Here? Events
26 August 2010
Nuts and Bolts - Top Ten Dodd-Frank Act Issues for Thrifts Events
12 October 2009
Anti-Money Laundering Compliance Challenges Facing US Offices of Foreign Banks Events
02 August 2009
Enforcement Director Liability and Troubled Banks Events
25 June 2009
Proposed Changes to the U.S. Financial Markets Events
02 June 2009
Export Controls Trade Finance and Other Compliance Matters Events

Financial Institutions Regulation

Experience Highlights

Represented financial institution in fair lending investigation
Advised a federally-chartered financial institution in connection with a fair lending investigation initiated by the OCC and referred to the more
Internal investigation for board of directors of large community bank
Conducted internal corporate/regulatory investigation for the board of directors of a large New Jersey community bank involving whistle-blower more
Formation and capitalization of a North Carolina commercial bank
Represented the organizers of a de novo North Carolina bank, which specializes in lending to venture capital-backed businesses, in obtaining a more
Acquisition of a troubled financial institution
Advised a private equity group in connection with its acquisition of a troubled financial institution and related tender offer for trust preferred more

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