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
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
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
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
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
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
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
JD Supra gets your content noticed, increases your visibility and makes your marketing efforts hassle free...
Learn More or Schedule a demo
