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Daniel P. Stipano quoted in American Banker article, “How hemp legalization could bolster marijuana banking bill”
Daniel P. Stipano was quoted on December 19, 2018 in an American Banker article, “How hemp legalization could bolster marijuana banking bill,” which discussed the potential for easing restrictions on marijuana following the legalization of hemp, a less potent substance of THC. The article stated, “...
In The News"Banks shouldn’t be middleman in revealing true account owners" by Daniel P. Stipano (American Banker)
The objectives of a recent Financial Crimes Enforcement Network rule — requiring financial firms to verify the identities of true account owners — are undoubtedly laudable. But whether the regulation achieves those objectives is another question. The agency’s Customer Due Diligence rule went into...
ArticlesBenjamin K. Olson quoted in American Banker article, “In reg relief era, appraisers become endangered species”
Benjamin K. Olson was quoted on December 17, 2018 in an American Banker article, “In reg relief era, appraisers become endangered species,” which discussed a recent proposal that would allow lenders to skip outside appraisals for residential mortgage transactions. The article stated, “The Federal...
In The NewsBuckley Sandler represents Delmar Bancorp in merger with Virginia Partners Bank
Buckley Sandler LLP represented longtime client Delmar Bancorp in a share exchange transaction with Virginia Partners Bank.
Under the agreement, each share of Virginia Partners Bank common stock will be exchanged for 1.7179 shares of Delmar common stock. Options...
AnnouncementsBuckley Sandler represents Delmar Bancorp in merger with Virginia Partners Bank
Buckley Sandler LLP represented longtime client Delmar Bancorp in a share exchange transaction with Virginia Partners Bank. Under the agreement, each share of Virginia Partners Bank common stock will be exchanged for 1.7179 shares of Delmar common stock. Options and warrants to acquire Partners...
Press Releases"SEC tool could test executive online impulse control" by Thomas A. Sporkin and Ian Acker (Legaltech News)
A message to corporate executives and their public-relations minders: One in a trillion may no longer be a reasonable guarantee of anonymity. The Securities and Exchange Commission (SEC) is confronting the difficult challenge of how to keep an eye on and sort through a fire hose of social media...
ArticlesLauren R. Randell quoted in Business Insurance article, “DOJ policy shift could trigger increased demand for D&O cover”
Lauren R. Randell was quoted on December 11, 2018 in a Business Insurance article, “DOJ policy shift could trigger increased demand for D&O cover,” which discussed Deputy U.S. Attorney General Rod Rosenstein’s announcement of modifications to the “Yates memo” — the 2016 Memorandum on Individual...
In The News"Congressional subpoenas, special prosecutors, and the Capitol jail—Let the games begin" by Preston Burton and Paige Ammons (Bloomberg Law)
President Donald Trump has been predictably defiant in responding to the suggestion that House Democrats will unleash their newly won subpoena powers to investigate him, his administration, or his companies, warning that he is prepared to assume a “war-like posture” and that the Democrats “can play...
ArticlesAndrea K. Mitchell quoted in Inside Mortgage Finance article, “States gear up for fair lending enforcement, with a few limits”
Andrea K. Mitchell was quoted on December 10, 2018 in an Inside Mortgage Finance article, “States gear up for fair lending enforcement, with a few limits,” which predicted increased enforcement of fair lending laws by state regulators. The articled stated, “State regulators will likely put more...
In The NewsJohn C. Redding quoted in AutoFinance News article, “Attorneys weigh in on Kraninger appointment, impact on auto lenders”
John C. Redding was quoted on December 10, 2018 in an Auto Finance News article, “Attorneys weigh in on Kraninger appointment, impact on auto lenders,” which discussed the appointment of Consumer Financial Protection Bureau Director Kathy Kraninger and how her agenda could affect auto lenders. The...
In The News