Publications

June 2, 2025 – Insight Sarah Mattingly Joins Industry Leaders to Discuss the State of Banking

Louisville Business First

April 24, 2025 – Articles The Potential Impacts of the GENIUS Act on Banking Regulations

Bank DirectorCaitlin Throne, Christian Gonzalez and Michael Dailey

February 20, 2025 – Articles New Regulatory Leadership to Shake Up Bank Supervision

Bank DirectorMichael Dailey and Christian Gonzalez

October 17, 2024 – Articles Risk Areas to Consider Ahead of Your Next Regulatory Exam

Bank DirectorMichael Dailey and Christian Gonzalez

August 21, 2024 – Legal Alerts FTC Rule Prohibiting Non-Compete Agreements Set Aside by Texas Court

Faith Whittaker and Joe Stephens

August 13, 2024 – Articles Navigating the New Federal Workplace Rules

Bank DirectorBrian Moore, Michael Dailey and Jared Phalen

March 8, 2024 – Articles FTC Levels the Playing Field Between Banks and Other Financial Institutions

Law360 Expert AnalysisEvan J. Yahng and Kurt R. Hunt

November 8, 2023 – Articles DOJ Offers ‘Stay Out of Jail Free Card’ for Successor Liability

BankDirector.comMichael Dailey and David Lavan

September 18, 2023 – Articles Leveling The Playing Field For Underserved Entrepreneurs

Cleveland Metropolitan Bar Association Bar JournalBenjamin D. Carnahan

August 3, 2023 – Articles Are Non-Competes on the Ropes?

BankDirector.comMichael Dailey, Brian Moore, Jared Phalen

February 16, 2023 – Analysis 2023’s Proxy Season and Annual Report Guide

David Lavan, Christian Gonzalez, Caitlin Throne, Lindsey Adams and Marisa Bens

January 18, 2023 – Articles Honchariw: The Enforceability of Late Fees in California

Julie Schoepf, Marci Morgan Cox & Hunter Poindexter

December 29, 2022 – Articles New Law Ends Pre-Dispute NDA's for Workspace Sexual Harassment, Assault Disputes

Bankdirector.comFaith Whittaker & Jared Phalen

August 25, 2022 – Articles A Refresher on Personal Guaranty for Community Banks

ICBBSarah Mattingly & Cassie Carter

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

June 1, 2022 – Articles Oklahoma Adopts Mini Telephone Consumer Protection Act

Karen Hockstad

January 28, 2022 – Articles A Proxy Season and Annual Report Guide to 2022

David Lavan & P. Danielle Cortez

November 1, 2021 – Articles Federal Trade Commission Updates Cybersecurity “Safeguards Rule” for Financial Institutions

Caitlin Throne, Kurt R. Hunt and Christian Gonzalez

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*

June 8, 2021 – Articles ESG Principles at Work in Diversifying Governance

Bank DirectorRichik Sarkar

March 26, 2021 – Articles Five Assessments That Every Bank Acquirer Should Make

Bank DirectorChristian Gonzalez & Michael Dailey

March 10, 2021 – Articles Chapter 19 of HUD’s New MAP Guide – Initial Takeaways for Lenders and Borrowers

Jim Provenzale

January 13, 2021 – Insight A Proxy Season and Annual Report Guide to 2021

David J. Lavan and P. Danielle Cortez

October 13, 2020 – Legal Alerts Securities and Exchange Commission Rescinds Guide 3

David J. Lavan and P. Danielle Cortez

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

March 20, 2020 – Legal Alerts Impact of COVID-19 on Servicing of Residential Mortgage Loans

Alicia Bond-Lewis

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