Publications
March 4, 2024 – Client Alert
Important Update – The Corporate Transparency Act: What Small (and Not-So-Small) Businesses Need to Do Leonard J. Essig, Steven S. Poindexter, William M. Bolster
December 13, 2023
Corporate Transparency Act: A Detailed Discussion Leonard J. Essig, Steven S. Poindexter
December 13, 2023 – Client Alert
The Corporate Transparency Act: What Small (and Not-So-Small) Businesses Need to Do Leonard J. Essig, Steven S. Poindexter
September 7, 2023 – Client Alert
The SEC’s New Rules for Private Fund Advisers Leonard J. Essig, Kylee K. Emert
June 15, 2023 – Client Alert
Interagency Guidance on Third-Party Relationships: Risk Management
December 17, 2021 – Client Alert
SEC Proposes Amendments to Rule 10b5-1 under the Securities Exchange Act of 1934 Leonard J. Essig, Cassidy C. Kolaz
November 29, 2021 – Client Alert
New Rule Requires Banks Notify Regulators of Security Incidents within 36 Hours
November 8, 2021 – Client Alert
Did the Safeguards Rule Just Get Safer? FTC Publishes Update to Strengthen Protections for Customer Financial Information Leonard J. Essig, Melissa G. Powers
December 18, 2020 – Article
Commercial Firm Entrée to the Banking Sector: Industrial Loan Companies Leonard J. Essig
October 9, 2020 – Client Alert
SEC Modernizes Business Background Disclosures Leonard J. Essig, Kylee K. Emert
August 12, 2020 – Client Alert
FFIEC Issues Statement on Additional Pandemic-Related Loan Accommodations Leonard J. Essig, Kylee K. Emert
June 30, 2020 – Client Alert
U.S. Supreme Court Decision Expands the President’s Ability to Remove the Director of the Consumer Financial Protection Bureau Leonard J. Essig, Melissa G. Powers
June 26, 2020 – Article
Community Banks: The Fed’s New Dividend Limits Don’t Apply to You – Or Do They? Leonard J. Essig
June 25, 2020 – Client Alert
Further COVID-19 Disclosure Guidance from the SEC Leonard J. Essig, Lauren R. Carey
June 9, 2020 – Client Alert
OCC Goes Alone in Revising CRA Rules Leonard J. Essig, Kylee K. Emert
April 10, 2020 – Client Alert
Banking Regulators Continue to Provide COVID-19 Relief Leonard J. Essig, Kylee K. Emert
April 7, 2020 – Client Alert
Banking Agencies Issue CARES Act Guidance and Capital Rules Leonard J. Essig, Kylee K. Emert
March 30, 2020 – Client Alert
Banking Regulatory Relief Provisions under the CARES Act Leonard J. Essig, Kylee K. Emert
March 25, 2020 – Client Alert
Federal Reserve to Limit Supervisory Activities during Pandemic Leonard J. Essig, Kylee K. Emert
March 23, 2020 – Client Alert
Banking Agencies Provide Guidance for Banks Working with Customers Affected by COVID-19 Leonard J. Essig, Larry E. Parres, John J. Hall
March 20, 2020 – Client Alert
Shareholder Meetings in the Pandemic Leonard J. Essig, Alfred J. Ludwig
November 2019 – Client Alert
Banking Agencies Simplify Capital Requirements for Community Banks Leonard J. Essig, Kylee K. Emert
September 2018 – Client Alert
National Bank Powers for Federal Thrifts under Proposed OCC Rule Leonard J. Essig, Melissa G. Powers
September 2018 – Client Alert
Community Bank Regulatory Relief: Exam Cycle and Small Holding Companies Leonard J. Essig
July 2016 – Client Alert
Face Value: How the U.S. Treasury Designs Our Money Leonard J. Essig, Mark C. Winings
