Alerts
February 7, 2024
OCC Proposes Changes to Bank Merger Act Rules and Provides Guidance on its Review Process
January 24, 2024
Corporate Transparency Act: FinCEN Updates FAQs on Beneficial Ownership Information
January 11, 2024
Bank Failure Highlights Related Claim Issues, State Law Considerations, in D&O Claims
December 26, 2023
CTA Update: Real Estate Companies and Their Subsidiaries may Benefit from a Helpful Clarification for the Forthcoming Implementation of the Corporate Transparency Act
Events
Publications
March 20, 2024
Unions are coming for bank branches. Yours could be next on the list., American Banker
March 6, 2024
Seven tips for community banks to prepare for union organizing, BankBeat
August 31, 2020
Colo. ‘true lender’ settlement is path forward for bank-fintech partnerships, American Banker
July 22, 2019
Expert Analysis: What To Expect From CFPB's Overdraft Rule Review, Law360