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$51.2 million merger between Jefferson Bancshares, Inc. and HomeTrust Bancshares, Inc.
Represented Jefferson Bancshares, Inc. based in Morristown, TN in a merger with HomeTrust Bancshares, Inc. based in Asheville, NC. The firm counseled  more
Defense of enforcement action against a federal branch of a foreign bank *
Represented a federal branch of a foreign bank in an enforcement proceeding under the Bank Secrecy Act brought by the Office of the Comptroller of more
Formation of a Pennsylvania de novo commercial bank
Assisted with the formation of Pennsylvania de novo commercial bank and related $10 million public offering to capitalize the bank. more
Issuance of securities in the TARP Capital Purchase Program by Central Bancorp Inc.
Represented Central Bancorp Inc. in its issuance of $10.0 million of preferred stock and warrants to purchase shares of its common stock through its more
Formation of a de novo thrift institution and related public offering
Formation of a Florida-based de novo thrift institution and related public offering to raise start-up capital. more
Regulatory advice for a private equity firm on an investment in a community bank *
Advised and represented an investor in a community bank on the regulatory issues associated with the purchase of shares, including control and more

*Experience gained by attorney prior to joining Kilpatrick Townsend

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Financial Institutions Regulation

Experience Highlights

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
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

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