Mike Dailey

2 months ago | bankdirector.com | Mike Dailey |Christian Gonzalez |Christian González

The Trump administration is wasting little time making changes in Washington, D.C. Through the early work of the Department of Government Efficiency (DOGE) and the typical replacements of the various heads of federal agencies that come with a change in administration, President Donald Trump is signaling he is committed to changing the way the federal government operates. The federal banking regulatory authorities are no exception.

Apr 11, 2024 | bankdirector.com | Mike Dailey |Christian Gonzalez |Christian González

Bank M&A Bank M&A topics will include balance sheet considerations for both the acquiring and acquired financial institutions such as deposits, capital adequacy, credit quality and more. Information around regulatory preparations and concerns as well as credit risks will also be addressed. Explore

Nov 8, 2023 | bankdirector.com | Mike Dailey |David J. Lavan

The Department of Justice (DOJ) hopes to incentivize timely disclosure of misconduct uncovered during the mergers and acquisitions process with the October 2023 announcement of a department-wide safe harbor policy. The policy, which applies across the entire department, shields companies from criminal prosecution for misconduct they discover in companies they are acquiring or have recently acquired.