Publications

Banking & Financial Services

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

October 4, 2018 – Articles Three Strategic Considerations for Bank Boards About Fintech Charters

Bank DirectorPaul L. Reynolds

July 2, 2018 – Articles How Financial Institutions Should Prepare For and Respond to a Cybersecurity Incident

Bank Director Michael Dailey, Kurt Hunt

March 12, 2018 – Articles Executive Compensation: Understanding the Tax Law’s Full Impact

Bank Director James W. Thweatt, III

February 20, 2018 – Insight SEC Announces Share Class Selection Disclosure Initiative

INVESTMENT ADVISERS SPECIAL ALERT

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

June 12, 2017 – Articles Defining the Standard of Friendship in Insider Trading Cases After Salman

D. Michael Crites, David J. Lavan and Mark J. Gayetsky

May 30, 2017 – Articles White Collar Crime Will Not Take a Back Seat to Other DOJ Priorities in the Trump Administration

D. Michael Crites

May 23, 2017 – Articles Victory for Debt Collectors and the Debt Buying Industry

Alicia A. Bond-Lewis

March 1, 2017 – Articles New Kentucky Licensing Requirements for Mortgage Servicers

Sarah S. Mattingly

January 4, 2017 – Articles A $4.7 Billion Year: An Analysis of DOJ’s False Claims Act Recoveries in FY 2016, Recent Trends and Predictions for the Future

Joe W. Harper

November 30, 2016 – Articles Financial Services Industry Seeing Increase in Requests from Federal Regulatory Agencies for Diversity and Inclusion Policy

Colleen P. Lewis

November 14, 2016 – Articles Bank websites are the new focus under Title III of the Americans with Disabilities Act

Christian Gonzalez and Faith C. Whittaker

November 2, 2016 – Articles Prepaid Banking Products To Be Regulated Like Credit Cards

June 13, 2016 – Articles Disincentivizing Incentives – The Changing World of Banker and Broker Compensation

April 11, 2016 – Articles Community Bank Corporate Governance - Dollars and (Common) Sense

February 11, 2016 – Articles Foreign Correspondent Banking – The Good, The Bad and The Ugly

January 15, 2016 – Articles A Serious Game of Hide and Seek in the Luxury Real Estate Playground

November 23, 2015 – Articles New Proof of Claim Form Required 12/1/2015

Michael R. Proctor, David M. Thomas

June 22, 2015 – Articles Summary of The FFIEC Interagency Policy Statement Assessing Diversity

Michael G. Dailey

February 3, 2015 – Articles Regulatory Relief for Small Creditors on the Way

Christian Gonzalez

October 17, 2014 – Articles Deadline Looming to Amend Your Tax Allocation Agreement

Michael G. Dailey and Christian Gonzalez

August 23, 2013 – Articles Practical Considerations for Dealing with OREO Properties

David M. Thomas, Michael R. Proctor

August 13, 2013 – Articles New Mortgage Servicing Rules Affecting Community Banks

The Community BankerDavid M. Thomas

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