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Jennifer Durham King

Vedder Price PC

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Bankers Take Note: FinCEN Issues Guidance for Money Service Businesses

USA - March 22 2016 On March 11, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued guidance on anti-money laundering (“AML”) compliance obligations for...

Juan M. Arciniegas, Daniel C. McKay II, James M. Kane, Daniel O'Rourke, James W. Morrissey.


The Beneficial Ownership Rule Becomes Effective Today

USA - May 11 2018 On May 11, 2018, the beneficial ownership rule became fully effective. While the rule was finalized on July 16, 2016, compliance was not mandatory...

Juan M. Arciniegas, Lisa M. Simonetti, Daniel C. McKay II, James M. Kane, Mark C. Svalina, James W. Morrissey.


Can a Bank Go to Court to Challenge its CAMELS Rating? Maybe.

USA - January 26 2017 On January 19, 2017, the United States Court of Appeals for the Seventh Circuit issued a potentially game-changing opinion concerning the appeal of a...

Juan M. Arciniegas, Lisa M. Simonetti, Daniel C. McKay II, James M. Kane, Mark C. Svalina, James W. Morrissey.


How to Evaluate Cyber Insurance Options?

USA - April 13 2018 On April 10, 2018, the Federal Financial Institutions Examination Council (the “FFIEC”), an interagency body composed of the Board of Governors of the...

Blaine C. Kimrey, Juan M. Arciniegas, Lisa M. Simonetti, Daniel C. McKay II, James M. Kane, Mark C. Svalina, James W. Morrissey.


De Novo Bank Formation: Is Now the Right Time?

USA - September 30 2016 According to the Federal Deposit Insurance Corporation ("FDIC"), from 2000 to 2008 there were 1,042 community bank de novos newly chartered in the U.S...

Juan M. Arciniegas, Lisa M. Simonetti, Daniel C. McKay II, James M. Kane, Mark C. Svalina, James W. Morrissey.