We advise clients on a broad range of laws and regulations, including the Change in Bank Control Act, the Bank Holding Company Act, Regulation W (affiliate transactions), and Regulation O (loans to insiders), and regularly assist clients with other regulatory issues, such as exam preparation and response, regulatory capital analysis, branch notices, applications for a change in bank control, and regulatory enforcement orders.
- What is an Accredited Investor? Jonathan B. Wilson
- SEC Adopts Crowdfunding Rules Jonathan B. Wilson
- E.U. High Court Strikes Down Data Privacy Safe Harbor Mitzi L. Hill
- Three New Reg A+ Offerings on EDGAR Jonathan B. Wilson