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Wal-Mart: The Next Community Bank?
2006 National Lawyers Convention
The Mayflower Hotel - Chinese Room1127 Connecticut Avenue NW
Washington, DC 20036
2004 National Lawyers Convention
Celebrating Brown v. Board of Education's Promise of Equality: How Well Are We Doing Fifty Years Later?
The Mayflower Hotel1127 Connecticut Avenue NW
Washington, DC 20036
The Undue Burdens of the Bank Secrecy Act
The USA PATRIOT Act was enacted into law in late-October 2001, less than 45 days...
A Different Perspective of the USA PATRIOT Act Title III
While the White Paper provides an excellent overview of the history of the Bank Secrecy...
Racial Profiling of Borrowers: An Idea Fraught With Peril
In the early 1970s, during my first days as a banking lawyer, I was anxious...
Breaking Down the Walls and Building Giants: Bank Powers and Consolidation in the Twenty-First Century
Financial Services & E-Commerce Newsletter - Volume 3, Issue 2, Summer 1999
Banking is, and during the past 25 years of my legal practice has been, a...
The Urge to Merge: Trends in Bank Mergers
Financial Services & E-Commerce Newsletter - Volume 2, Issue 2, Summer 1998
When, in the space of a single week, two monumental and very different bank mergers...