Larry partners with his clients in order to understand their business and proactively identify issues that may arise. An insightful and persuasive advisor, he provides legal services to financial institutions of all sizes including commercial banks, thrifts, bank holding companies and public and private corporations. He routinely advises financial institutions with respect to dealing with bank regulatory agencies, responding to adverse regulatory examinations, and implementation of new regulations under the Dodd–Frank Wall Street Reform and Consumer Protection Act. Larry has served as counsel in numerous transactions involving mergers and acquisitions, hostile takeovers, issuer tender offers, and the formation of de novo financial institutions. He previously served as the regulatory compliance consultant to the Indiana Bankers Association and its member financial institutions.
As a member of the Cryptocurrency, Blockchain and FinTech group, Larry provides regulatory advice with respect to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Know-Your Customer policies and procedures. He also has experience advising public and private companies on all aspects of the fundraising process and compliance with the securities laws.
Additionally, Larry advises public and private companies on corporate governance issues and state and federal securities matters. His experience includes regulatory compliance, contract development and review, general business matters, preparation and review of securities filings and a broad range of transactions including numerous mergers, acquisitions and divestitures.
Contact info:
- t: 317.464.4122
- ltomlin@salawus.com