Publications April 11, 2024 – Articles Forewarned is Forearmed: Bank Merger Act Application Rule Updates BankDirectorMichael Dailey and Christian Gonzalez November 8, 2023 – Articles DOJ Offers ‘Stay Out of Jail Free Card’ for Successor Liability BankDirector.comMichael Dailey and David Lavan August 3, 2023 – Articles Are Non-Competes on the Ropes? BankDirector.comMichael Dailey, Brian Moore, Jared Phalen July 20, 2022 – Articles Ohio Record-Retention Rules: How can banks defend themselves after purging account records that are essential to a future lawsuit? Ohio Bankers LeagueMichael Dailey and Sam Gilley June 22, 2022 – Articles Recent Developments to Combat Redlining Bank DirectorMichael Dailey August 26, 2021 – Articles Open Banking – An Endeavor of Competing Goals Michael G. Dailey, David J. Lavan and Lindsey Adams* July 14, 2021 – Articles Analysis of CFPB’s New Ability-to-Repay Rule for Qualified Mortgages Michael G. Dailey and Keeley Gogul* March 26, 2021 – Articles Five Assessments That Every Bank Acquirer Should Make Bank DirectorChristian Gonzalez & Michael Dailey October 6, 2020 – Articles What Employers Need to Know about Coronavirus, Paid Leave Bank DirectorFaith C. Whittaker and Michael G. Dailey March 31, 2020 – Insight Bank Guide to CARES Act SBA Lending Program Revised April 3, 2020 March 27, 2020 – Legal Alerts Federal Government Response to COVID-19: Financial Institution Regulations and Available Measures Martin B. Tucker, Michael G. Dailey and Alexandra S. Horwitz December 11, 2019 – Legal Alerts Federal Bank Regulators Issue Guidance on Serving Hemp-Related Businesses Michael G. Dailey, Jennifer K. Mason, and Ambur C. Smith September 20, 2019 – Legal Alerts House Vote on Cannabis Industry-Related SAFE Banking Act Scheduled for September 2019 Jennifer K. Mason, Michael G. Dailey and Ambur C. Smith September 17, 2019 – Articles An Ounce of Prevention with Working from Home ADA Accommodations Bank DirectorMichael Dailey, Raymond Harrell, Jr. & Ashley Pack May 30, 2019 – Articles Your Bank’s Answer to the Cannabis Conundrum Bank Director Michael G. Dailey March 18, 2019 – Articles 12 Questions Directors Should Ask About New Bank Activities Bank DirectorPaul L. Reynolds, Christian Gonzalez and Michael G. Dailey July 2, 2018 – Articles How Financial Institutions Should Prepare For and Respond to a Cybersecurity Incident Bank Director Michael Dailey, Kurt Hunt December 26, 2017 – Articles Are We on the Cusp of the Next De Novo Wave? Bank DirectorMichael G. Dailey July 2017 – Articles Banking Insights: DOL Fiduciary Rule Summary Michael G. Dailey June 19, 2017 – Articles Keeping an Eye on the Red Line: Avoiding Fair Lending Regulations Bank DirectorMichael G. Dailey April 11, 2016 – Articles Community Bank Corporate Governance - Dollars and (Common) Sense June 22, 2015 – Articles Summary of The FFIEC Interagency Policy Statement Assessing Diversity Michael G. Dailey
April 11, 2024 – Articles Forewarned is Forearmed: Bank Merger Act Application Rule Updates BankDirectorMichael Dailey and Christian Gonzalez
November 8, 2023 – Articles DOJ Offers ‘Stay Out of Jail Free Card’ for Successor Liability BankDirector.comMichael Dailey and David Lavan
August 3, 2023 – Articles Are Non-Competes on the Ropes? BankDirector.comMichael Dailey, Brian Moore, Jared Phalen
July 20, 2022 – Articles Ohio Record-Retention Rules: How can banks defend themselves after purging account records that are essential to a future lawsuit? Ohio Bankers LeagueMichael Dailey and Sam Gilley
August 26, 2021 – Articles Open Banking – An Endeavor of Competing Goals Michael G. Dailey, David J. Lavan and Lindsey Adams*
July 14, 2021 – Articles Analysis of CFPB’s New Ability-to-Repay Rule for Qualified Mortgages Michael G. Dailey and Keeley Gogul*
March 26, 2021 – Articles Five Assessments That Every Bank Acquirer Should Make Bank DirectorChristian Gonzalez & Michael Dailey
October 6, 2020 – Articles What Employers Need to Know about Coronavirus, Paid Leave Bank DirectorFaith C. Whittaker and Michael G. Dailey
March 27, 2020 – Legal Alerts Federal Government Response to COVID-19: Financial Institution Regulations and Available Measures Martin B. Tucker, Michael G. Dailey and Alexandra S. Horwitz
December 11, 2019 – Legal Alerts Federal Bank Regulators Issue Guidance on Serving Hemp-Related Businesses Michael G. Dailey, Jennifer K. Mason, and Ambur C. Smith
September 20, 2019 – Legal Alerts House Vote on Cannabis Industry-Related SAFE Banking Act Scheduled for September 2019 Jennifer K. Mason, Michael G. Dailey and Ambur C. Smith
September 17, 2019 – Articles An Ounce of Prevention with Working from Home ADA Accommodations Bank DirectorMichael Dailey, Raymond Harrell, Jr. & Ashley Pack
March 18, 2019 – Articles 12 Questions Directors Should Ask About New Bank Activities Bank DirectorPaul L. Reynolds, Christian Gonzalez and Michael G. Dailey
July 2, 2018 – Articles How Financial Institutions Should Prepare For and Respond to a Cybersecurity Incident Bank Director Michael Dailey, Kurt Hunt
December 26, 2017 – Articles Are We on the Cusp of the Next De Novo Wave? Bank DirectorMichael G. Dailey
June 19, 2017 – Articles Keeping an Eye on the Red Line: Avoiding Fair Lending Regulations Bank DirectorMichael G. Dailey
June 22, 2015 – Articles Summary of The FFIEC Interagency Policy Statement Assessing Diversity Michael G. Dailey