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DateTitleKnowledge Type
24 May 2017
Exploring Special Purpose National Bank Charters for Fintech Companies Events
25 January 2017
Consumer Payments in 2017: Regulatory Developments and Prospects For Consumer Gift Cards, Prepaid Cards, and Other Consumer Electronic Payment Methods Events
19 May 2016
“In a World . . .”: Working With your Board Through the Made-For-Hollywood Crisis Events
28 March 2016
Bank Director - Bank Chairman/CEO Peer Exchange Events
26 September 2015
Cyber Security: What Bank Boards and Senior Management Need to Know Events
29 May 2015
Cyber Security: What Bank Boards and Senior Management Need to Know Events
16 April 2015
Bank Regulatory Examinations: What Bank Directors Need to Know Events
05 November 2014
What to Do When the CFPB Comes Knocking: An Insider’s Guide and a Preview of the Bureau’s Agenda for 2015 Events
05 September 2014
Relationships with Third Party Vendors: The Role of the Board and Senior Management Under Revised Bank Regulatory Guidance Events
22 May 2014
SEC/Bank Regulatory Update Events
23 September 2013
Corporate Governance Update for Boards of Directors Events
04 June 2013
Bank Regulatory Examinations: What Bank Directors Need to Know Events
01 April 2013
Strategic Planning for Community Banks: The Role & Responsibilities of the Board of Directors Events
01 October 2012
SEC/Bank Regulatory Update Events
20 August 2012
Effect on Community Bank of the Recently Issued Proposals to Change the Regulatory Capital Requirements Applicable to Banking Organizations Events

Who We Are

Suite 900, 607 14th Street, NW
Washington, DC, 20005-2018
USA
t +1 202.508.5884
f +1 202.204.5611

Christina M. Gattuso

Experience Highlights

Successfully represented financial institution in fair lending investigation
Persuaded the Department of Justice not to take any action against a financial institution for alleged violations of fair lending laws despite a 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
Represented a financial institution in responding to a government investigation
Represented a financial institution in a supervisory investigation conducted by the OCC involving document production, depositions and various more
Structuring acquisition of financial institution by private equity fund
Advised private equity fund in connection with its bid to acquire a failing financial institution by structuring a silo investment vehicle. more