Publications
 August 18, 2025 – Articles	
		What Bankers Need to Know to Comply With State Privacy Laws
August 18, 2025 – Articles	
		What Bankers Need to Know to Comply With State Privacy Laws	
	Bank Director
 July 28, 2025 – Legal Alerts	
		Make Sure to CC the AG: Colorado and Washington Require State-Level Merger Notices
July 28, 2025 – Legal Alerts	
		Make Sure to CC the AG: Colorado and Washington Require State-Level Merger Notices	
	 April 24, 2025 – Articles	
		The Potential Impacts of the GENIUS Act on Banking Regulations
April 24, 2025 – Articles	
		The Potential Impacts of the GENIUS Act on Banking Regulations	
	Bank Director
 April 11, 2025 – Legal Alerts	
		Accredited and Unleashed: The SEC’s Quiet Green Light
April 11, 2025 – Legal Alerts	
		Accredited and Unleashed: The SEC’s Quiet Green Light	
	 March 25, 2025 – Legal Alerts	
		FinCEN Removes BOI Reporting Requirements for U.S. Companies and U.S. Persons
March 25, 2025 – Legal Alerts	
		FinCEN Removes BOI Reporting Requirements for U.S. Companies and U.S. Persons	
	 March 3, 2025 – Legal Alerts	
		Treasury Intends to Suspend CTA Enforcement Against U.S. Citizens and Domestic Reporting Companies
March 3, 2025 – Legal Alerts	
		Treasury Intends to Suspend CTA Enforcement Against U.S. Citizens and Domestic Reporting Companies	
	 February 28, 2025 – Legal Alerts	
		FinCEN Will Not Enforce CTA Penalties and Intends to Further Extend Filing Deadlines
February 28, 2025 – Legal Alerts	
		FinCEN Will Not Enforce CTA Penalties and Intends to Further Extend Filing Deadlines	
	 February 26, 2025 – Articles	
		Planning Strategies for Horse Racing Partnership Managers
February 26, 2025 – Articles	
		Planning Strategies for Horse Racing Partnership Managers	
	BloodHorse
 February 24, 2025 – Legal Alerts	
		Corporate Transparency Act Deadline Set For March 21
February 24, 2025 – Legal Alerts	
		Corporate Transparency Act Deadline Set For March 21	
	 February 20, 2025 – Articles	
		New Regulatory Leadership to Shake Up Bank Supervision
February 20, 2025 – Articles	
		New Regulatory Leadership to Shake Up Bank Supervision	
	Bank Director
 January 24, 2025 – Legal Alerts	
		Corporate Transparency Act Still on Hold After Supreme Court Decision
January 24, 2025 – Legal Alerts	
		Corporate Transparency Act Still on Hold After Supreme Court Decision	
	 December 27, 2024 – Legal Alerts	
		Corporate Transparency Act Blocked (Again) by Fifth Circuit
December 27, 2024 – Legal Alerts	
		Corporate Transparency Act Blocked (Again) by Fifth Circuit	
	 December 24, 2024 – Legal Alerts	
		FinCEN Extends Deadlines for Filing BOI Reports Required Under the Corporate Transparency Act
December 24, 2024 – Legal Alerts	
		FinCEN Extends Deadlines for Filing BOI Reports Required Under the Corporate Transparency Act	
	 December 23, 2024 – Legal Alerts	
		Fifth Circuit Stays the Nationwide Injunction Against the Corporate Transparency Act
December 23, 2024 – Legal Alerts	
		Fifth Circuit Stays the Nationwide Injunction Against the Corporate Transparency Act	
	 December 9, 2024 – Legal Alerts	
		Corporate Transparency Act Blocked Nationwide by Texas District Court
December 9, 2024 – Legal Alerts	
		Corporate Transparency Act Blocked Nationwide by Texas District Court	
	 November 25, 2024 – Articles	
		A Glimpse into 2025 Economic Development
November 25, 2024 – Articles	
		A Glimpse into 2025 Economic Development	
	Cincinnati Business Courier
 October 17, 2024 – Articles	
		Risk Areas to Consider Ahead of Your Next Regulatory Exam
October 17, 2024 – Articles	
		Risk Areas to Consider Ahead of Your Next Regulatory Exam	
	Bank Director
 August 21, 2024 – Legal Alerts	
		FTC Rule Prohibiting Non-Compete Agreements Set Aside by Texas Court
August 21, 2024 – Legal Alerts	
		FTC Rule Prohibiting Non-Compete Agreements Set Aside by Texas Court	
	 August 5, 2024 – Legal Alerts	
		The Corporate Transparency Act: What You Need to Know and How Dinsmore Can Help
August 5, 2024 – Legal Alerts	
		The Corporate Transparency Act: What You Need to Know and How Dinsmore Can Help	
	 July 2, 2024 – Legal Alerts	
		Future of IRS Authority in Question After Supreme Court Overturns Chevron Doctrine
July 2, 2024 – Legal Alerts	
		Future of IRS Authority in Question After Supreme Court Overturns Chevron Doctrine	
	 June 21, 2024 – Articles	
		Artificial Intelligence – Banking on our Future: How Will AI Impact Community Banks and Who is Willing to Lead the Charge?
June 21, 2024 – Articles	
		Artificial Intelligence – Banking on our Future: How Will AI Impact Community Banks and Who is Willing to Lead the Charge?	
	Ohio Bankers League
 June 11, 2024 – Legal Alerts	
		Connelly Decision: Supreme Court Rules Company-Owned Life Insurance Must Be Included in Estate Valuation
June 11, 2024 – Legal Alerts	
		Connelly Decision: Supreme Court Rules Company-Owned Life Insurance Must Be Included in Estate Valuation	
	 April 25, 2024 – Articles	
		Feeling Lucky? Lottery to Decide Cannabis Business Licensees in Kentucky
April 25, 2024 – Articles	
		Feeling Lucky? Lottery to Decide Cannabis Business Licensees in Kentucky	
	 April 4, 2024 – Legal Alerts	
		National Security of Data? U.S. Government Issues Executive Order Aimed at Protecting Americans’ Personal Data: How Does New Cyber Security Executive Order Affect Your Business?
April 4, 2024 – Legal Alerts	
		National Security of Data? U.S. Government Issues Executive Order Aimed at Protecting Americans’ Personal Data: How Does New Cyber Security Executive Order Affect Your Business?	
	 March 20, 2024 – Legal Alerts	
		U.S. District Court: The Corporate Transparency Act is Unconstitutional…for Some Businesses
March 20, 2024 – Legal Alerts	
		U.S. District Court: The Corporate Transparency Act is Unconstitutional…for Some Businesses	
	 March 15, 2024 – Articles	
		FTC Hosts Eighth Annual PrivacyCon: What Can Businesses Expect in 2024?
March 15, 2024 – Articles	
		FTC Hosts Eighth Annual PrivacyCon: What Can Businesses Expect in 2024?	
	 March 12, 2024 – Legal Alerts	
		Still on Top: Cybersecurity Incidents Ranked #1 Global Business Threat in 2024
March 12, 2024 – Legal Alerts	
		Still on Top: Cybersecurity Incidents Ranked #1 Global Business Threat in 2024	
	 January 23, 2024 – Articles	
		2024 Brings New Cyber-Related Legal Obligations for Banks and Fintech Firms
January 23, 2024 – Articles	
		2024 Brings New Cyber-Related Legal Obligations for Banks and Fintech Firms	
	FinXTech.com
 December 28, 2023 – Legal Alerts	
		Private Investment Funds: Assess Your Structures and Prepare for Corporate Transparency Act Compliance
December 28, 2023 – Legal Alerts	
		Private Investment Funds: Assess Your Structures and Prepare for Corporate Transparency Act Compliance	
	 November 8, 2023 – Articles	
		DOJ Offers ‘Stay Out of Jail Free Card’ for Successor Liability
November 8, 2023 – Articles	
		DOJ Offers ‘Stay Out of Jail Free Card’ for Successor Liability	
	BankDirector.com
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