Timothy R. Moore

Timothy R. Moore

Spilman Thomas & Battle, PLLC

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How to Screw Up Vendor Management (and Live a More Exciting Life)

Are you bored? Is your bank running too smoothly? Do you miss those long, loud and involved conversations with your examiners, superiors or shareholders? If so, then screwing up vendor management may be right for you. Below...more

6/26/2014 - Due Diligence Vendor Contacts Vendors

An Interview with Robert T. Braswell, President & CEO, Carolina Bank

Timothy R. Moore, Member, Spilman Thomas & Battle interviews Robert T. Braswell, President and Chief Executive Officer, Carolina Bank. Q: What is the most personally rewarding part of being a community...more

6/20/2014 - American Bankers Association Banks Federal Reserve

Community Banking Excellence - Issue 2, 2014

In This Issue: - Another Perspective: Robert T. Braswell, President and Chief Executive Officer Carolina Bank: Mr. Robert T. Braswell is President and Chief Executive Officer of Carolina Bank. He has served in...more

6/19/2014 - Banks Basel III Consumer Bankruptcy Eminent Domain Mortgages Refinancing Secured Lenders

How Dodd-Frank Changed “Reg O”

It is difficult (if not impossible) for a community bank to stay current on all the new rules spawned by Dodd-Frank. (For example, the rules promulgated under Dodd-Frank could fill approximately 32 copies of the great but...more

4/3/2014 - Banks Dodd-Frank Regulation O

Community Banking Excellence - Issue 1 2014

In This Issue: - Another Perspective - From The Editor - Did You Miss It? - And the Bidding Starts At . . .? The Impact of Two Recent Bankruptcy Decisions On Determining Foreclosure Sale Bids - Don't Bite...more

4/2/2014 - Banks Community Banks

ECOA Now Growing Fangs In North Carolina

In my last article, “ECOA Gets More Teeth in North Carolina,” I wrote about the recent North Carolina Court of Appeals decision, RL Regi North Carolina, LLC v. Lighthouse Cove, LLC,…,and Connie S. Yow (COA12-1279). As...more

12/24/2013 - ECOA Guaranty Claims

Community Banking Excellence - Fourth Quarter 2013

In This Issue: - Interview with a Community Banking Professional - Holiday Wishes - Accidents Don't Cut It - Ensuring You Don't "Unintentionally" Violate the Automatic Stay - Dodd-Frank Essentials: Executive...more

12/20/2013 - Automatic Stay Banks Community Banks Consumer Bankruptcy Creditors Debt Collection Debtors Disclosure Requirements Dodd-Frank ECOA Executive Compensation

ECOA Gets More Teeth in North Carolina

In one of my prior “Drive Thrus” in Community Banking Exellence, I reminded everyone that lenders can never require a spousal guaranty, but can request one. The North Carolina Court of Appeals brought that fact home recently...more

10/2/2013 - Affirmative Defenses Borrowers Credit Checks Default ECOA Forbearance Agreements Lenders Spousal Guaranty

Community Banking Excellence - 3rd Quarter 2013

In This Issue: - Interview with a Community Banking Advocate - Lenders Versus Mechanics' Liens in West Virginia: A Question of Priorities - Bankruptcy Reaffirmation Agreements - EXECUTIVE RESOURCE: Symposium on...more

9/26/2013

Lessons From a $100 Million Payout

Last fall, I wrote an article for Carolina Banker magazine excitingly titled “Bank Liability to Non-Customers in a Ponzi Scheme.” The crux of it concerns the potential liability to banks in Ponzi schemes and the precautions...more

6/14/2013 - Financial Institution Liability Investors Money Laundering Ponzi Scheme Settlement

Highlights of the Future of Community Banking Symposium

On May 1, 2013, Spilman Thomas & Battle, PLLC, in conjunction with the North Carolina Bankers Association, held The Future of Community Banking Symposium in Greensboro, N.C. It was a day-long discussion of the issues facing...more

6/12/2013 - CEOs Community Banks Cybersecurity Debit Cards Dodd-Frank Mobile Payments

Community Banking Excellence - 2nd Quarter 2013

In This Issue: - Conversation with a Community Banking Professional: Jillian Gibson - Future of Community Banking Symposium Highlights - Dodd-Frank Act Essentials: Corporate Governance Reforms -...more

6/11/2013 - Community Banks Corporate Governance Dodd-Frank Marketing

Participations, Assignments, Intercreditor Agreements and Syndications: These Terms Are Not Synonymous

It appears that the industry is starting to “enjoy” a modest increase in activity as to participations, assignments and syndications. This “enjoyment” is not without more than a fair share of trepidation and reluctance, but...more

3/11/2013 - Assignments Intercreditor Agreements Loan Participations Syndications

Community Banking Excellence - First Quarter 2013

In This Issue: - Conversation with a Community Banking Professional: Ginger Salt of First Community Bank - Are You Using Your Holding Company? - Shifting Winds? Two N.C. Courts Uphold Fiduciary Duty...more

3/8/2013 - Bank Holding Company CFPB Debt Collection FDCPA Fiduciary Duty Legal Costs

Bank Liability to Non-Customers in a Ponzi Scheme

The morning news reports flashes a report that your customer was actually a Ponzi scheme and defrauded numerous people. Of course, this is terrible news for the innocent victims, but, you ask yourself, could my bank be...more

12/18/2012 - Aiding and Abetting Breach of Duty Financial Crimes Financial Institution Liability Fraud Ponzi Scheme

Community Banking Excellence - Fourth Quarter 2012

In This Issue: - Conversation with a Community Banking Professional By Timothy R. Moore - Signs of a Federal Investigation by Sharon L. Potter - Why is Your Bank or Bank Holding Company Still a Public...more

11/16/2012

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