news + resources
September 16, 2021
McGlinchey Stafford is pleased to announce that Michael B. (Mike) Schwegler has joined its national business corporate practice in its Nashville office as a Member (Partner).
McGlinchey News Release
October 13–15, 2021
Join McGlinchey’s industry-leading Consumer Financial Services Compliance and Litigation teams, colleagues from complementary practice groups, and guest speakers for three fast-paced days of engaging programming addressing important topics affecting the consumer financial services industry.
September 15, 2021
The Bank Secrecy Act and parts of the U.S. Patriot Act's OFAC requirements have seemingly similar goals: to prevent money laundering and the funding of terrorist activities. Yet a lively debate surrounds which entities are covered by these acts, what the acts stipulate, and what entities must do to comply with them.
Deep Dive into Consumer Finance