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Webcasts & Speaking Engagements

Daniel P. Stipano and Ellen M. Warwick to discuss "Individual liability of bank officers, directors, and other institution-affiliated parties" at the American Bar Association Banking Law Committee webinar

On Tuesday, April 17, 2018 at 12:00 p.m. EST, the ABA Banking Law Committee will present a free webinar entitled “Individual Liability of Bank Officers, Directors, and other Institution-Affiliated Parties.” This program will discuss the legal requirements for the federal bank regulatory agencies to assess civil money penalties, issue removal and prohibition and personal cease and desist orders, and take other actions. It will provide insights into current agency practices and priorities in this area, and highlight recent actions and the basis for those actions. The presentation will also address ways to avoid liability, and offer practical guidance to individuals who may be facing one of these actions.

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