March 25, 2024 Advisory
Bank Class Action Developments: Latest Wave Targets Fees for Returned Third-Party Checks
March 7, 2024 Advisory
Competitive Inequality: State-Chartered Banks Targeted by Attempts to Limit Interstate Lending Rights
January 29, 2024 Advisory
New CRA Rule Expands Evaluation Areas, Could Impact Bank Business Strategy
December 12, 2023 Publications
Community Bank Impact Of CFPB “Open Banking” Proposed Rule
The Show-Me Banker Pub. 3 2023, Issue 6
November 29, 2023 Advisory
FDIC Proposes New Bank Corporate Governance Standards
November 16, 2023 Advisory
Missouri Regulators Propose Modernized Bank Branching Rules
November 9, 2023 Advisory
Community Bank Impact of CFPB “Open Banking” Proposed Rule
August 22, 2023 Advisory
Bank Merger Regulatory Guidelines: CFPB Pushes for Consumer Protection Focus
July 25, 2023 Advisory
Shadow Banking Risk: Regulators Target Uninsured Funds Stored in Nonbank Payment Apps
June 13, 2023 Advisory
Federal Regulators Crack Down on Financial Institutions Allowing “Off-Channel” Communication
May 10, 2023
Planning for the Improbable: Tools to Protect Uninsured Bank Deposit Funds
August 2018 Publications
Modernization of Fintech Regulation: Analyzing State Regulatory Solutions for Banks and Nonbanks
Consumer Financial Law Quarterly Report (Vol. 72, No. 3)
May 31-July 3, 2018 Publications
Dodd Frank Rollback Law Provides Regulatory Relief for Community Banks (Three-Part Series)
April 12, 2018 Publications
FinCEN Guidance Provides Answers on New Beneficial Ownership Rule
JD Supra
May 18, 2017 Publications
State-Chartered Fintech Banking and Financial Services: What Solutions Will States Pursue?
Lexology
March 20, 2017 Publications
OCC Won't Allow Fintech National Bank Charters for Commercial Firms, Addressing Potential Walmart Fintech Bank Concerns
JD Supra
February 2017 Publications
Fintech: Internet Banking Across State Borders Creates Compliance Challenges for State Banks
Missouri Banker