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Compliance Connection

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Compliance Connection

Counterfeit checks

Reading Time: 2 minutesIf the Cashier’s Check was issued by your bank, a court is likely to conclude you were in the best position to identify the counterfeit instrument.

Brett J. Ashton May 6, 2024
Compliance Connection

Deceptive marketing

Reading Time: 2 minutesThere are limited options in the Indiana code available to banks to address deceptive marketing by unaffiliated third parties.

Brett J. Ashton March 4, 2024
Compliance Connection

Electronic signatures

Reading Time: 2 minutesAllowing customers to click a box to open a new customer account creates an enforceable contract under Indiana law — you do not need an actual digital signature.

Brett J. Ashton January 2, 2024

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Compliance Connection

Modernizing bank supervision

Reading Time: 4 minutesCommunity banks are the backbone of local economies, and the regulatory environment that governs them is undergoing significant change.

Michael J. Messaglia and Keaton J. Miller March 16, 2026
HR Topics

The long tail of retention

Reading Time: 4 minutesMarket adjustments, counteroffers and off-cycle raises, while well-intentioned and driven by legitimate business needs, pose a common, source of employment litigation risk.

Joey K. Wright March 16, 2026
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