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Michael G. Dailey Publications

July 20, 2022

Ohio Record-Retention Rules: How can banks defend themselves after purging account records that are essential to a future lawsuit?

Read more about Ohio Record-Retention Rules: How can banks defend themselves after purging account records that are essential to a future lawsuit?
June 22, 2022

Recent Developments to Combat Redlining

Read more about Recent Developments to Combat Redlining
August 26, 2021

Open Banking – An Endeavor of Competing Goals

Read more about Open Banking – An Endeavor of Competing Goals
July 14, 2021

Analysis of CFPB’s New Ability-to-Repay Rule for Qualified Mortgages

Read more about Analysis of CFPB’s New Ability-to-Repay Rule for Qualified Mortgages
March 26, 2021

Five Assessments That Every Bank Acquirer Should Make

Read more about Five Assessments That Every Bank Acquirer Should Make
October 6, 2020

What Employers Need to Know about Coronavirus, Paid Leave

Read more about What Employers Need to Know about Coronavirus, Paid Leave
March 31, 2020

Bank Guide to CARES Act SBA Lending Program

Read more about Bank Guide to CARES Act SBA Lending Program
March 27, 2020

Federal Government Response to COVID-19: Financial Institution Regulations and Available Measures

Read more about Federal Government Response to COVID-19: Financial Institution Regulations and Available Measures

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