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Specialty Group: Financial Institutions and Markets

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Debunking the Rumor that Directors Should Not Have Access to Information in Suspicious Activity Reports

Contact: Stephanie Kalahurka; Spencer Fane Britt & Browne LLP (Missouri, USA) Do you remember that children’s game called “Telephone” that you played long ago at birthday parties, on car trips or aroun ...

Real Estate is Back. So is Construction Lending. Be Prepared.

Contact: Adam Laboda; Spencer Fane Britt & Browne LLP (Missouri, USA) A bank’s commercial construction lending portfolio often covers a wide variety of projects ranging from residential developments, apartments ...

IRAs Are Not Exempt From Tax Levy

Contact: Heather Morris; Spencer Fane Britt & Browne LLP (Missouri, USA) One of the most persistent rumors regarding individual retirement accounts (“IRAs”) is that they are exempt from all creditors. While i ...

OCC Issues Garnishment Booklet

Contact: Heather Morris; Spencer Fane Britt & Browne LLP (Missouri, USA) We frequently receive questions from banks regarding garnishments, particularly in response to recent changes in applicable regulations. To ...

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