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Webcasts & Speaking Engagements

Daniel P. Stipano and Ellen M. Warwick discussed "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 presented a free webinar entitled “Individual Liability of Bank Officers, Directors, and other Institution-Affiliated Parties.” This program discussed 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 provided insights into current agency practices and priorities in this area, and highlighted recent actions and the basis for those actions. The presentation also addressed ways to avoid liability, and offer practical guidance to individuals who may be facing one of these actions.

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