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Search OptionsInsightsM&A Transactions: Avoiding the 'Regulatory Penalty Box'
As seen in the December 2015 issue of the Indiana Bankers Association's Hoosier Banker In merger and acquisition transactions, buyers and sellers should both take care to ensure compliance with regulatory requirements prior to applying for merger… 
Indiana Bankers Association's December Hoosier Banker Compliance Connection with Financial Institutions Practice Group Partner Brett J. Ashton
As seen in the December 2015 issue of the Indiana Banker Association's Hoosier Banker. Question: Does Indiana have any state law protections for members of the military that I need to comply with? If so, are there Indiana-specific requirements… 
Homeowners Associations Subject to New Requirements Under House Enrolled Act No. 1286
On May 4, 2015, Governor Pence signed House Bill 1286 into law under Public Law 141. This law amended parts of Indiana Code § 32-25.5 and Indiana Code § 32-21 related to homeowners associations1. The new laws for homeowners associations became… 
Waiver of Suretyship Defenses - Not a Sure Thing?
A “surety” is generally known as one who agrees to be liable for the debts or contractual obligations of another. Lenders and borrowers often rely on sureties to act as guarantors to assure or guaranty that a borrower will fulfill its obligations to… 
Cybersecurity Insurance Policies May Not Provide Expected Coverage
Companies purchase cybersecurity insurance policies to cover financial losses from cyber threats. However, such insurance policies may not provide the expected coverage. BitPay recently incurred such a loss, but its insurance carrier refused… CFPB Guidance on Marketing Service Agreements Only Creates More Questions for Real Estate Settlement Service Providers
On October 8, 2015 the Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) issued new guidance (the “Guidance”) on the Real Estate Settlement Procedures Act’s (“RESPA”) anti-kickback provisions[1] and how they relate to marketing… When it comes to Cybersecurity Services, Non-compete Agreements remain Viable Tools to Protect your Workforce and Competition
When it comes to cybersecurity services, non-compete agreements remain viable tools to protect your workforce and competition. Recently, Krieg DeVault successfully enforced a non-compete agreement on behalf of our client Rook Security (“Rook”). Rook… Former Senior Vice President, Assistant General Counsel, and Chief Compliance Officer of 1st Source Bank Joins Krieg DeVault's Financial Institutions Practice
Krieg DeVault is pleased to announce that Lori Jean, former Senior Vice President, Assistant General Counsel, and Chief Compliance Officer of 1st Source Bank (“1st Source”), has joined the firm as a Partner. Jean will be a member of Krieg DeVault’s… Brandon W. Shirley joins Krieg DeVault's Health Care Practice Group
Krieg DeVault is pleased to announce that attorney Brandon W. Shirley has joined the firm as an Associate in the firm’s Health Care Practice Group. He focuses his practice in the areas Federal and State government assistance programs and healthcare… William J. Barkimer joins Krieg DeVault's Litigation Practice Group
Krieg DeVault is pleased to announce that attorney William J. Barkimer has joined the firm as an Associate in the firm’s Litigation Practice Group. Mr. Barkimer concentrates his practice in the areas of commercial litigation, tort claims, and… CFPB Moves to Significantly Restrict the Use of Arbitration Clauses they Consider a "Free Pass"
The Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) took another step today towards effectively banning the use of arbitration clauses in financial services contracts with the release of their Proposal on Pre-Dispute Arbitration… 
Regulatory Agencies Issue Last Minute Guidance Regarding Implementing the Truth in Lending Act and Real Estate Settlement Procedures Act Integrated Disclosure Rule
The Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule ("TRID" or the "Rule") became effective on October 3, 2015. In the weeks leading up to this already once delayed effective… 
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