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Banking & Credit Unions

$210.7 million merger between Pulaski Financial Corporation and First Busey Corporation
Served as counsel to Pulaski Financial Corporation, a retail and commercial bank in the Midwest U.S., in its merger with First Busey Corporation, a more
$70.4 million merger between Ameriana Bank and First Merchants Corporation
Served as counsel to Ameriana Bancorp, a bank holding company for Ameriana Bank based in New Castle, Indiana, in its $70.4 million merger with First more
Regulatory advice for major participants in the secondary mortgage market *
Advised major participants in the secondary mortgage market on the effect of an FDIC receivership or conservatorship on mortgage servicing and the more
Acquisition of a controlling interest in a bank holding company for a private equity group
Represented a private equity group in the acquisition of a controlling interest in a South Carolina bank holding company. more
Securities offering for a Pennsylvania bank pursuant to TARP
Represented a Pennsylvania bank in its issuance of preferred stock through the U.S. Treasury Department's TARP Capital Purchase Program. more
Issuance of securities under TARP for Monument Bank
Represent Monument Bank in issuance of $4.7 million of preferred stock under the U.S. Treasury's Troubled Asset Relief Program. more
Issuance of preferred stock under the Capital Purchase Program by F.N.B. Corporation *
Represented F.N.B. Corporation in the issuance and subsequent repayment of preferred stock issued to the Treasury Department under the Capital more
Regulatory enforcement advice for a federal savings bank
Advised a federal savings bank on regulatory enforcement matters. more
Representation of community bank and bank president in FDIC investigation
Successfully represented bank and bank president in connection with an FDIC investigation arising out of the high profile failure of a community bank. 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
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
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
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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