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Articles by Craig N. Landrum
"Final Rule on Establishment or Relocation of Branches and Main Offices," Jones Walker LLP Banking & Financial Services Newsletter
The FDIC issued FIL-60-2025 amending its rules and regulations governing the establishment of a domestic branch or relocation of a main office or domestic branch. The new rule contains a number of…
"FinCEN Guidance To Help Financial Institutions Eliminate Fraud Through Section 314(b) Information Sharing," Jones Walker LLP Banking & Financial Services Newsletter
On June 12, 2026, the Financial Crimes Enforcement Network (FinCEN) updated its guidance to clarify how financial institutions can share information with each other about suspected fraud under Section…
The Winds Of Banking Regulation Change Blow From The Right In DC For Now
JW Jones Walker More At Jones Walker, we look beyond today’s challenges and focus on the opportunities of the future. Since our founding in May 1937 by Joseph Merrick Jones, Sr., and Tulane Law School graduates William B. Dreux and A.J. Waechter, we have consistently asked ourselves a simple question: What can we do to help our clients succeed, today and tomorrow?
"The Winds of Banking Regulation Change Blow from the Right in DC for Now," Jones Walker LLP Banking & Financial Services Newsletter
This month, we visited our nation’s capital with the Mississippi Bankers Association for its annual “fly-in,” which is a week when Mississippi bankers hear from federal regulators as to their enforcement priorities and speak with their congressional delegation as to their bank policy priorities.
Joint Advisory On Non-Work-Authorized Populations And Their Employers And Risks To The Integrity Of The US Financial System
Craig Landrum’s articles from Jones Walker are most popular: in United States with readers working within the Banking & Credit industries Jones Walker are most popular: within Government, Public Sector, Criminal Law, Litigation and Mediation & Arbitration topic(s) On May 19, 2026, the White House issued Executive Order 14406, Restoring Integrity to America’s Financial System, which requires the US Department of the Treasury to issue formal advisories to financial institutions regarding the...
"Joint Advisory on Non-Work-Authorized Populations and Their Employers and Risks to the Integrity of the US Financial System," Jones Walker LLP Banking & Financial Services Newsletter
On May 19, 2026, the White House issued Executive Order 14406, Restoring Integrity to America’s Financial System, which requires the US Department of the Treasury to issue formal advisories to financial institutions regarding the risk associated with the exploitation of the US financial system by non-work-authorized populations and their employers.
"M&A, ECIP, and CDFI Panel Discussion," Mississippi Society of CPAs' Banking and Finance Conference , Ridgeland, Mississippi
Craig Landrum, a partner and co-leader of the Banking & Financial Services Industry Team in the Jackson office, participated in the "M&A, ECIP, and CDFI Panel Discussion" during the Mississippi Society of CPAs' (MSCPA) Banking and Finance Conference on August 20, 2026, in Ridgeland, Mississippi. Craig provided banking and financial practitioners with updates on the Emergency Capital Investment Program to prepare for the year ahead.
Consumer Financial Protection Bureau Update
Craig Landrum’s articles from Jones Walker are most popular: within Finance and Banking topic(s) in United States with readers working within the Banking & Credit, Healthcare and Securities & Investment industries Jones Walker are most popular: within Antitrust/Competition Law topic(s) On May 28 and 29, 2026, the Consumer Financial Protection Bureau (CFPB) updated its Enforcement Principles and Supervision and Enforcement Priorities.
"Consumer Financial Protection Bureau Update," Jones Walker LLP Banking & Financial Services Newsletter
On May 28 and 29, 2026, the Consumer Financial Protection Bureau (CFPB) updated its Enforcement Principles and Supervision and Enforcement Priorities. The revision to the Supervision and Enforcement Priorities on May 28 began by rescinding all prior enforcement and supervision priority documents.
Current Trends In Banking Litigation: Risks, Red Flags, And Practical Takeaways
Jones Walker are most popular: within Antitrust/Competition Law, Law Practice Management and Privacy topic(s) One of our responsibilities as outside counsel to community banks is to be aware of trends and risks faced by such banks as well as opportunities presented to them. When I was a young lawyer, updates from litigation called “Advance Sheets” were received on a weekly basis, if then.
"Current Trends in Banking Litigation: Risks, Red Flags, and Practical Takeaways"
One of our responsibilities as outside counsel to community banks is to be aware of trends and risks faced by such banks as well as opportunities presented to them. When I was a young lawyer, updates from litigation called "Advance Sheets" were received on a weekly basis, if then.
Reminder Of Final Rule Adjusting And Indexing Part 363 Thresholds
Craig Landrum’s articles from Jones Walker are most popular: with readers working within the Banking & Credit, Business & Consumer Services and Law Firm industries Jones Walker are most popular: within Antitrust/Competition Law and Law Practice Management topic(s) In late November 2025, the Federal Deposit Insurance Corporation (FDIC) issued FIL‑54‑2025, which, among other updates, adjusted the asset thresholds under 12 CFR Part 363.
Reminder of Final Rule Adjusting and Indexing Part 363 Thresholds
In late November 2025, the Federal Deposit Insurance Corporation (FDIC) issued FIL‑54‑2025, which, among other updates, adjusted the asset thresholds under 12 CFR Part 363. Section 36 of the Federal Deposit Insurance Act generally requires insured depository institutions above certain asset levels to undergo an annual independent audit, an assessment of the effectiveness of their internal control over financial reporting (ICFR), and related reporting and audit committee requirements.
"Reminder of Final Rule Adjusting and Indexing Part 363 Thresholds"
In late November 2025, the Federal Deposit Insurance Corporation (FDIC) issued FIL‑54‑2025, which, among other updates, adjusted the asset thresholds under 12 CFR Part 363. Section 36 of the Federal Deposit Insurance Act generally requires insured depository institutions above certain asset levels to undergo an annual independent audit, an assessment of the effectiveness of their internal control over financial reporting (ICFR), and related reporting and audit committee requirements.
Update On Managing Risk Related To Third-Party Service Providers
JW Jones Walker More At Jones Walker, we look beyond today’s challenges and focus on the opportunities of the future. Since our founding in May 1937 by Joseph Merrick Jones, Sr., and Tulane Law School graduates William B. Dreux and A.J. Waechter, we have consistently asked ourselves a simple question: What can we do to help our clients succeed, today and tomorrow?
"Update on Managing Risk Related to Third-Party Service Providers"
You may find our commenting on actions of the New York State Department of Financial Services (NYSDFS) unusual since virtually none of our clients are subject to regulation by the NYSDFS. However, our clients should find useful the NYSDFS guidance on managing risks related to third-party service providers issued on October 21, 2025 (the Guidance).
"Capacity Building Track - How to Set Up Your Non-Profit Affiliate: Structuring Affiliate Organizations to Advance Mission-Focused Goals," Community Development Bankers Association 2025 Peer Forum, Washington, DC
Craig Landrum, a partner on the Banking & Financial Services Industry Team in the Jackson office, moderated the panel "Capacity Building Track - How to Set Up Your Non-Profit Affiliate: Structuring Affiliate Organizations to Advance Mission-Focused Goals" during the Community Development Bankers Association (CDBA) 2025 Peer Forum on June 5, 2025, in Washington, DC.
CrowdStrike Incident Highlights Third-Party Risk For Banks
By Craig Landrum (August 26, 2024, 6:31 PM EDT) -- Just as the banking industry was recovering from Silicon Valley Bank's 2023 liquidity failure — largely accelerated by social media-fueled withdrawals — global business disruptions related to CrowdStrike's July 19 Windows update are a reminder of the dangers the interconnectedness of the internet can hold for organizations, including banks. ... Law360 is on it, so you are, too.
Dangers Of Interconnectedness
Just when the banking industry was seemingly recovering from the failure of Silicon Valley Bank (which was fueled in large part by social media), we are again being reminded of the dangers of the interconnectedness of the internet for organizations, including banks, experiencing business disruptions on a global scale related to a July 19 update to Windows released by CrowdStrike.
Interconnectedness Potential to Create Global Disruptions
Just when the banking industry was seemingly recovering from the failure of Silicon Valley Bank (which was fueled in large part by social media), we are again being reminded of the dangers of the interconnectedness of the internet for organizations, including banks, experiencing business disruptions on a global scale related to a July 19 update to Windows released by CrowdStrike.
"Dangers of Interconnectedness"
Just when the banking industry was seemingly recovering from the failure of Silicon Valley Bank (which was fueled in large part by social media), we are again being reminded of the dangers of the interconnectedness of the internet for organizations, including banks, experiencing business disruptions on a global scale related to a July 19 update to Windows released by CrowdStrike.
Are Bank Noncompete Agreements Safe?
Recently, the Federal Trade Commission (FTC) voted to ban employee noncompetition agreements for companies within its jurisdiction, including noncompete agreements for employees who are currently in place, other than senior executive officers. It is important to note that financial institutions are not subject to FTC jurisdiction. Therefore, the ban would not currently apply to financial institutions.
Telecom Alert: ACP Ends; June Open Meeting; Orbital Debris Mitigation Rules Update Proposal; 988 Georouting FNPRM Pleading Cycle [Vol. XXI, Issue 23]
The FCC has officially ended the Affordable Connectivity Program (“ACP”) effective June 1, 2024, due to a lack of additional Congressional funding. The FCC has encouraged former ACP providers to continue to develop low-income programs and raise awareness of the Lifeline program, which could alleviate financial pressure for some former ACP recipients. The Lifeline program offers a $9.25 monthly benefit on broadband service for eligible households.
FCC Reclassifies BIAS as a Telecommunications Service
On May 7, 2024, the FCC released a Declaratory Ruling reclassifying “broadband Internet access service” (“BIAS”) as a “telecommunications service” subject to the jurisdiction of the FCC under Title II of the Communications Act. It was accompanied by an Order removing BIAS from most Title II regulations, and a Report and Order applying a set of Open Internet rules to BIAS providers.
Understanding the Effects of FTC Non-Compete Ban on Banks
Skip to main content June 03, 2024 Volume XIV, Number 155 Legal Analysis. Expertly Written. Quickly Found. Trending News Are Bank Noncompete Agreements Safe?
Impact of the Corporate Transparency Act on the Gaming Industry
On January 1, 2024, the federal Corporate Transparency Act (CTA) went into effect. Despite a recent court decision that found the CTA unconstitutional (described below), the ruling enjoining application of the law applies only to a small number of businesses.
Well-Crafted Corporate Minutes
Recently my partner Kenneth J. Najder wrote an excellent article on well-crafted corporate minutes. In this article, we add nuances peculiar to banking organizations in keeping such minutes, particularly in respect of the proposed guidelines establishing standards for Corporate Governance and Risk proposed by the FDIC for institutions with assets of $10 billion or more. And, of course, everyone knows guidance flows downhill.
Get Off the Beaten Path: Three Ways Outsourcing Can Help Firms Achieve CRM & Data Quality Success
Normally, the path most traveled is thought to be the better road as it represents the path that leads to achieving goals and success while the less traveled path leads to stressful processes and unknowns. But for firms trying to achieve CRM success, the “beaten path” involves investing tens of thousands of dollars into the latest and greatest technology and hiring internal Data Stewards to maintain the data flowing into the system.
Guidance on Corporate Minutes in Banking Organizations
Recently my partner Kenneth J. Najder wrote an excellent article on well-crafted corporate minutes. In this article, we add nuances peculiar to banking organizations in keeping such minutes, particularly in respect of the proposed guidelines establishing standards for Corporate Governance and Risk proposed by the FDIC for institutions with assets of $10 billion or more. And, of course, everyone knows guidance flows downhill.
"Well-Crafted Corporate Minutes"
Recently my partner Kenneth J. Najder wrote an excellent article on well-crafted corporate minutes. In this article, we add nuances peculiar to banking organizations in keeping such minutes, particularly in respect of the proposed guidelines establishing standards for Corporate Governance and Risk proposed by the FDIC for institutions with assets of $10 billion or more. And, of course, everyone knows guidance flows downhill. Continue reading >
"Corporate Transparency Act Update," Jones Walker LLP Gaming Law Client Alert
By Craig N. Landrum, Thomas B. Shepherd III As we complete the first quarter of 2024, business entities in the United States (including those involved in the gaming industry) should be familiar with their obligations under the Corporate Transparency Act (CTA), which is part of the 2021 National Defense Authorization Act.
What Companies Need to Know About The Corporate Transparency Act
On Jan. 1, the Corporate Transparency Act (CTA) went into effect. In short, the CTA requires certain “reporting companies” to disclose the identity of their beneficial owners to the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) through an online registry maintained by FinCEN. Below is a brief summary of the CTA’s requirements and what they will mean for business entities.
Revitalizing Customer Relationship Management Systems
As the days lengthen and flowers begin to bloom, spring isn’t just a time for nature to awaken – it’s the perfect opportunity to awaken your CRM system from hibernation. After the hustle and bustle of fall and winter, your CRM might have become a bit neglected, filled with outdated information and inefficient processes.
Alabama District Court Enjoined CTA with Respect to NSBA
As we approach the end of the first quarter of 2024, business entities in the United States should be familiar with their obligations under the Corporate Transparency Act (CTA), which is part of the 2021 National Defense Authorization Act. The CTA requires entities organized by a filing under state or tribal law to disclose beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) unless otherwise exempt under the regulations implementing the CTA.
"The Corporate Transparency Act - What You Need to Know"
On Jan. 1, the Corporate Transparency Act (CTA) went into effect. In short, the CTA requires certain "reporting companies" to disclose the identity of their beneficial owners to the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) through an online registry maintained by FinCEN. Below is a brief summary of the CTA's requirements and what they will mean for business entities. Continue reading >
"Corporate Transparency Act Update"
As we approach the end of the first quarter of 2024, business entities in the United States should be familiar with their obligations under the Corporate Transparency Act (CTA), which is part of the 2021 National Defense Authorization Act. The CTA requires entities organized by a filing under state or tribal law to disclose beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) unless otherwise exempt under the regulations implementing the CTA.
How Does the Federal Reserve Board Bank Term Funding Program Benefit Community Banks?
Silicon Valley Bank, in response to deposit outflows, sold a significant portion of its securities portfolio at a loss. That loss, coupled with the announcement of a need to raise replacement capital, triggered an old-fashioned run on deposits.
The More Things Change, the More They Stay the Same: Banking & Financial Services Newsletter
As all of you know, banking is changing at an ever quickening pace. Technology has dramatically revolutionized the payments system in our country and throughout the world, and these changes have not only decreased the amount of time necessary for a customer to make a payment from their account, but it has also made available to the customer nearly instantaneous reporting of transactions through online and mobile banking.
Goodbye LIBOR — Hello Reg ZZ
Thursday, January 26, 2023 On Friday, December 16, the Board of Governors of the Federal Reserve System (Board) adopted Regulation ZZ to implement the Adjustable Interest Rate (LIBOR) Act (Act).
Corporate Transparency Act: Proposed Rules Regarding Access to Beneficial Ownership Information (Part 7)
Thursday, December 22, 2022 On December 15, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would implement provisions of the Corporate Transparency Act (CTA) governing access to and protection of beneficial ownership information (BOI) required to be filed with FinCEN by certain domestic and foreign reporting companies. This is the second of three regulations concerning implementation of CTA.
Corporate Transparency Act Expands Anti-Money Laundering Burden Beyond Banks to Business Customers (Part 6)
Tuesday, October 11, 2022 On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) published final regulations to require certain entities and persons to file ownership reports regarding beneficial ownership and reports on company applicants, thus implementing Section 6403 of the Corporate Transparency Act, which was enacted into law as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021.
Preparing for an On-the-Record (OTR) Interview: What Brokers Need to Know about FINRA Rule 8210
All registered brokerage firms and broker-dealers are subject to Financial Industry Regulatory Authority (FINRA) Rules. While these rules govern firms’ and brokers’ customer-related activities, they also impose requirements for dealing with FINRA. This includes requirements related to the disclosure of records and information during FINRA’s enforcement investigations. One of the most important Rules in this area is FINRA Rule 8210.
Cadwalader Cabinet Jan 13, 2021: Putting All the Rules in Place
Friday, January 14, 2022 SEC Approves Proposal to Apply FINRA Rules to Security-Based Swaps The SEC approved a FINRA proposal to address the application of FINRA rules to security-based swaps ("SBS").
Credential Stuffing Safeguards & CFPB Rulings
Legal Disclaimer You are responsible for reading, understanding and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy before using the National Law Review website. The National Law Review is a free to use, no-log in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only.
FDIC Chair Resignation, SEC Appointments and More
January 03, 2022 Puerto Rico Expands COVID-19 Booster Requirement, Limits Operation... by: Juan Felipe Santos and Carlos J. Saavedra-Gutiérrez 10 Ways to Create More Compelling Content by: Stefanie M. Marrone DFPI Extends NMLS Transition for CFL Licensees to March 15, 2022 by: Moorari Shah and A.J. S. Dhaliwal DFPI Issues Consent Order to Auto Title Lender by: Moorari Shah and A.J. S. Dhaliwal Cook County, Illinois, COVID-19 Vaccine Order for Certain Indoor... by: Jody Kahn Mason and Anderson C.
CFTC LIBOR Transition Updates: December 23,2021
Legal Disclaimer You are responsible for reading, understanding and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy before using the National Law Review website. The National Law Review is a free to use, no-log in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only.
Corporate Transparency Act Expands Anti-Money Laundering Burden Beyond Banks to Business Customers (Part 5)
Thursday, December 16, 2021 On December 8, 2021, the Financial Crimes Enforcement Network (FinCEN) published proposed regulations implementing Section 6403 of the Corporate Transparency Act, which was enacted into law as part of the National Defense Authorization Act for fiscal year 2021 to require certain entities and persons to file ownership reports regarding beneficial ownership.
Final Computer Security Incident Notification Requirements
December 16, 2021 FinCEN Launches Rulemaking Process to Implement Reporting... by: Carl A. Fornaris and Kyle R. Freeny Corporate Transparency Act Expands Anti-Money Laundering Burden... by: Craig N. Landrum DOJ Environment Officials Emphasize Enforcement of Environmental and... by: Todd S. Mikolop and Alexandra Hamilton New Enforcement Director Outlines Priorities for “Robust” Enforcement... by: Philip S. Khinda and Wesley Wintermyer Fifth Circuit Brings Enforcement Back into the Mix: The Latest Court...
Corporate Transparency Act Expands Anti-Money Laundering Burden Beyond Banks to Business Customers (Part 4)
November 18, 2021 President Biden Nominates Andre B. Mathis to the Sixth Circuit by: Litigation Group Squire Patton Boggs Driving Value Before an M&A Transaction by: Robert L. Macklin A Shot in the Arm: Navigating the Evolving Federal Vaccine... by: Karen D. Adinolfi and Ericka L. Adler Corporate Transparency Act Expands Anti-Money Laundering Burden... by: Craig N. Landrum New Law Regulating Health Care Benefit Managers in Washington State by: Steven L.
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