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Profile Visibility  | | #137 in weekly profile views out of 742 lawyers in Springfield, Illinois | | #249,733 in weekly profile views out of 968,939 total lawyers Overall |
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| Practice Areas | Business Law; Corporate Law; Banking Regulation; Banks and Banking; Finance; Securities; White Collar Criminal Defense | | | Education | Saint Louis University School of Law, J.D., 1985, Blackburn College, B.A., Political Science, magna cum laude, 1982 | | | Admitted | 1985, Illinois | |
| Born | Carlinville, Illinois, October 25, 1954 | | | 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. | | | ISLN | 919227536 | |
Documents by this lawyer on Martindale.com
FDIC Adopts Final Rule Requiring Institutions to Prepay More than Three Years of Assessments
Brian L. Goins, Michael D. Morehead, Timothy M. Sullivan, November 25, 2009 On November 12, 2009, the Federal Deposit Insurance Corporation (FDIC) amended its regulations to require insured institutions to prepay their estimated quarterly risk-based assessments for the fourth quarter of 2009 and for all of 2010-2012 (the prepayment period). This prepaid assessment will be...
Financial Regulators Issue Commercial Real Estate Workout Guidance
Brian L. Goins, Michael D. Morehead, Timothy M. Sullivan, November 25, 2009 On October 30, 2009, the Federal Financial Institutions Examination Council (FFIEC) adopted a policy statement regarding “Prudent Commercial Real Estate Loan Workouts.” This policy statement recognizes that loan workout strategies related to commercial real estate (CRE) loans are of...
Illinois Passes Act Allowing "Convenience Deposit Accounts"Michael D. Morehead, October 14, 2009 An individual owner of a deposit account commonly names a joint tenant on the account as an accommodation to the individual owner. However, doing so can create confusion and conflict related to the account's ownership upon the death of the account creator. On August 4, 2009, Illinois enacted the...
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