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Jennifer Durham King

Vedder Price PC

Results 6 to 10 of 25
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FinCEN Grants a 90-Day Exemption from the Beneficial Ownership Rule for Certain Financial Product Renewals and Rollovers

USA - May 17 2018 On May 11, 2018, compliance with the beneficial ownership rule became mandatory. In accordance with the rule, a covered financial institution must...

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


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.


Phoenix Rising: De Novo Bank Formation?

USA - March 23 2018 According to the Federal Deposit Insurance Corporation ("FDIC"), from 2000 to 2008 there were 1,042 de novo community banks newly chartered in the...

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


Regulatory Relief: It’s About Time

USA - March 16 2018 In November 2016, with the election results confirmed, the banking industry was awash in hopes for a more lenient regulatory posture. To date, the...

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