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April Hoosier Banker: Key Risk Issues Every Treasury Management Officer Should Consider

April 5, 2016

As seen in the April 2016 issue of the Indiana Banker Association's Hoosier Banker.

Treasury management agreements often remind me of the Winchester Mystery House.

The Winchester Mystery House is a beautiful, sprawling and bizarre Victorian…

April Hoosier Banker: Compliance Connection with Partner Brett Ashton

By: Brett J. Ashton on April 5, 2016

As seen in the April 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question: We have experienced several losses in recent months through check fraud. While we have been working with local law enforcement to identify the guilty…

Partner David E. Corbitt Joins Indiana Sports Corporation Board

April 3, 2016

David E. Corbitt, a Partner in the firm’s Business, Public Finance and Governmental Affairs Practice Groups, has joined the Indiana Sports Corporation (ISC) Board. Previously, Mr. Corbitt served on the President’s Council for the ISC.

The ISC is a…

Krieg DeVault named a 2016 Brand Elite law firm by BTI Consulting Group

March 27, 2016

Krieg DeVault has been named by BTI Consulting Group (“BTI”) as a 2016 Brand Elite law firm. BTI’s ratings are based on client perceptions of the best-branded law firms. BTI conducted approximately 639 in-depth interviews with general counsel and…

March Hoosier Banker: Compliance Connection with Partner Brett Ashton

By: Brett J. Ashton on March 7, 2016

As seen in the March 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question: When a customer pays off a home equity line of credit, how quickly do we have to release the mortgage? Can we require the customer to provide written…

Recent Indiana Decision Reaffirms Priority of Purchase Money Mortgages

By: C. Daniel Motsinger and on February 24, 2016

The Indiana Court of Appeals recently reaffirmed that purchase money mortgages enjoy priority over other types of nongovernmental liens on real property. In Amici Resources, LLC v. The Alan D. Nelson Living Trust, (January 19, 2016), the Court of…

Krieg DeVault Announces 22 Attorneys as Indiana Super Lawyers; 8 as Indiana and Illinois Rising Stars

February 11, 2016

22 attorneys from Krieg DeVault were named to the Indiana Super Lawyers listing for 2016.  The firm had an additional 8 attorneys named to the Indiana and Illinois Rising Stars list which is designated for attorneys under the age of 40 or attorneys…

Partner Brian M. Heaton named to BTI Consulting Group's Prestigious Client Service All-Stars 2016 Listing

February 8, 2016

The law firm of Krieg DeVault is proud to announce that Partner and Business, Acquisitions, and Securities Practice Group Chair Brian M. Heaton has been named to BTI Consulting Group’s (“BTI”) prestigious Client Service All-Stars 2016 Listing. 

CPFB continues enforcement focus on auto finance industry with action against buy-here-pay-here dealer in late January for TILA and CFPA violations

By: Brett J. Ashton on February 2, 2016

The Consumer Financial Protection Bureau (the “CFPB,” or the “Bureau”) continuing its focus on the auto finance industry, recently announced a Consent Order (available by clicking here), with a small Buy Here Pay Here (“BHPH”) auto dealer called…

February Hoosier Banker: Compliance Connection with Partner Lori Jean

January 31, 2016

Question 1: We have customers who winter in Florida and Arizona. We also have customers who live across the state line in Illinois and Michigan. Can we honor a power of attorney (POA) that was signed in another state, or does the POA paperwork have…

Defend Trade Secrets Act ("DTSA")

January 31, 2016

On January 28, 2016, the Senate Judiciary Committee passed out the DTSA; however, Congress will still have to enact the DTSA to make it law. The primary purpose of the DTSA is to provide trade secret owners the option of filing a civil claim for…

January Hoosier Banker: Compliance Connection with Partner Brett Ashton

By: Brett J. Ashton on January 20, 2016

As seen in the January 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question 1: Indiana law provides for a $50 loan origination fee that is earned at closing; however, if that amount is financed into the principal loan amount,…

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