Practice Areas - Business Law
- Corporate Law
- Banking Regulation
- White Collar Criminal Defense
| - Banks and Banking
- Finance
- Securities
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| University | Blackburn College, B.A., Political Science, magna cum laude, 1982 |
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| Law School | Saint Louis University School of Law, J.D., 1985 |
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| Admitted | 1985, Illinois |
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| Born | Carlinville, Illinois, October 25, 1954 |
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| Biography | Law Clerk to the Office of the United States Attorney, Central District of Illinois, Summer 1984. Staff Counsel, Illinois Securities Department, 1985-1991. Assistant Director for Enforcement, Illinois Securities Department, 1991-1999. Chief Counsel, Division of Banking, Illinois Department of Financial and Professional Regulation, 1999-2007. Partner, Hinshaw & Culbertson, LLP, 2007—. Speaker: "What Directors Should Be Asking About BSA/AML Compliance," Community Bankers Association of Illinois Convention, 2007; "Raise the Red Flags and Catch Some Z's," Community Bankers Association of Illinois Legal Conference, October 2008; "Employee Background Checks," Community Bankers Association of Illinois, Director Forum, June 2009, "Small Business Loan Fund Application Terms and Conditions" Community Bankers Association of Illinois, Director Forum, January 2011. |
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| ISLN | 919227536 |
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Documents by this lawyer on Martindale.com | |
Small Business Lending Fund (SBLF) Terms for Subchapter S Corporations and MutualsMichael D. Morehead,Timothy M. Sullivan, May 25, 2011 On September 22, 2010, President Obama signed into law the Small Business Jobs Act of 2010, a package of small business incentives. Part of these incentives included the creation of a capital program, administered by the U.S. Department of Treasury (Treasury), to provide up to $30 billion of...
Proposed Rules on Incentive-Based Compensation ArrangementsMichael D. Morehead,Timothy M. Sullivan, February 21, 2011 Under Section 956 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), various federal agencies must issue rules which will require the reporting of incentive-based compensation arrangements by covered financial institutions (specified institutions with consolidated... |
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