Practice Areas - Banking and Financial Services
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| University | Harvard University, A.B., cum laude, 1984 |
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| Law School | Harvard University, J.D., 1987 |
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| Admitted | 1987, Massachusetts; 1991, New Hampshire; 1997, Georgia; 2000, Alabama; 2010, Louisiana |
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| Memberships | Louisiana Bar Association; New Hampshire Bar Association; Alabama State Bar (Chair, Insurance Committee); State Bar of Georgia. |
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| Born | Boston, Massachusetts |
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| Biography | Member: Association of Certification Anti-Money Laundering Specialists; Association of Certified Fraud Examiners; Community Bankers Association of Alabama; Georgia Bankers Association;
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| ISLN | 914694838 |
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Documents by this lawyer on Martindale.com | |
SARs for Tax Refund FraudKatharine F. Musso, April 10, 2012 FinCEN issued specific guidance on identifying tax refund fraud and identity theft on March 30, 2012. A surge in tax refund theft has been reported in direct relation to the increased use of e-filing of returns and direct deposit of refunds.
Schwab Agreement Might Violate FINRA RulesKatharine F. Musso, February 13, 2012 FINRA has issued a complaint against the broker Charles Schwab & Company, Inc. (“Schwab”) for allegedly violating numerous FINRA rules by barring customers from pursuing class actions.
TDR's and AppraisalsKatharine F. Musso, January 3, 2012 The FDIC has released the transcript of its December 15, 2011, telephone seminar about commercial real estate loan workouts on its website, www.fdic.gov. The question and answer portion of the seminar was particularly interesting, perhaps most notably for the questions that could not be answered....
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