Contributor : fmayer

article | September 21st, 2016

Federal Agencies Heighten Expectations and Penalties for Bank Directors

Changes in both a regulatory handbook and monetary penalties are worth noting.

By: Frank Mayer, John Bowman
article | June 8th, 2016

New Anti-Money Laundering Rules Will Impact Banks

When mandatory compliance with FinCEN’s new rule begins in 2018, banks will have more due diligence responsibilities in discovering the beneficial owners of the companies who are their customers.

By: Frank Mayer, Jonathan Levin, Richard Berman
article | November 25th, 2015

Mastering the Art of Unsolicited Takeovers

Frank Mayer III of Dinsmore & Shohl describes what a board should do if it receives an unsolicited offer.

By: Frank Mayer