Contributor : mdailey

article | October 31st, 2019

Forewarned is Forearmed – What’s On the Regulators’ Minds?

Bank regulators see credit, operational and strategic risk as areas of significant focus for them, according to periodic publications.

By: Michael Dailey
article | September 17th, 2019

An Ounce of Prevention with Working from Home ADA Accommodations

Banks need to prepare for potential work-from-home requests from employees who seek ADA accommodation.

By: Michael Dailey, Raymond Harrell, Jr., Ashley Pack
article | May 30th, 2019

Your Bank’s Answer to the Cannabis Conundrum

Changing state laws and federal stagnation puts the onus on banks to decide whether they will provide banking services to marijuana-related businesses.

By: Michael Dailey
article | July 2nd, 2018

How Financial Institutions Should Prepare For and Respond to a Cybersecurity Incident

It's imperative to have a policy and plan for critical steps to take, when and if there is cybersecurity incident.

By: Michael Dailey, Kurt Hunt, David Jahnke
article | December 26th, 2017

Are We on the Cusp of the Next De Novo Wave?

Regulatory openness, along with a market rife with capital and talent, could signal the formation of more de novo banks.

By: Michael Dailey
article | June 19th, 2017

Keeping an Eye on the Red Line: Avoiding Fair Lending Regulations

Making sure regulators don’t decide your bank is redlining is important. Here’s what to keep in mind.

By: Michael Dailey, John Bowman
article | September 9th, 2015

You’ve Been Sued. Now What?

This article describes how to mitigate the risks of common foreclosure-related counterclaims.

By: Michael Dailey, Alicia Bond-Lewis
article | June 3rd, 2015

How the Board Can Manage Risk

Michael Dailey, an attorney at Dinsmore & Shohl LLP, describes steps the board should take to manage risk.

By: Michael Dailey
article | January 19th, 2015

Keeping Your Head Above Water: Four Tips for Managing Flood Insurance Law Changes

This article describes how management and boards can ensure compliance with changing flood insurance rules.

By: Michael Dailey
article | September 24th, 2014

Four Ways Board Members Can Avoid Personal Liability

Bank board members have a lot to worry about. Here is a checklist to make sure personal liability is not one of them.

By: Susan Zaunbrecher, Michael Dailey