Louisville Business First Leadership Trust is an Invitation-Only Community for Top Business Decision Makers in Louisville Mindy Sunderland, managing director of Morgan Pottinger McGarvey’s Louisville office, has been invited to join Louisville Business First Leadership Trust, …
Morgan Pottinger McGarvey sponsors Kentucky Bankers Association Spring Conference
Morgan Pottinger McGarvey was a top sponsor at the Kentucky Bankers Association’s 2019 Spring Conference, held April 14-16 at French Lick Resort. MPM attorneys Mindy Sunderland, Brad Salyer and John McGarvey attended. The Spring Conference focused on important topics in the …
Mindy Sunderland discusses Family Scholar House mission with WAVE 3’s Dawne Gee
Mindy Sunderland joined WAVE 3's Dawne Gee this week on WAVE Country to talk about one of her passions, Family Scholar House. Mindy has served on the Family Scholar House board since 2013. She believes deeply in the organization’s mission to end the cycle of poverty and transform …
Morgan Pottinger McGarvey to host EPAD event on March 21
Join the Office of Sustainability and a select group of panelists to learn how you can use Louisville's Energy Project Assessment District Program to pay off private funding for a non-residential energy efficiency project. Panelists include Morgan Pottinger McGarvey attorney …
Sunderland to Chair UK’s Fifth Biennial Collection Law Conference
MPM Managing Director Mindy Sunderland will chair the University of Kentucky’s Fifth Biennial Collection Law Conference on Friday, March 15, in Lexington, Kentucky. Topics include: What to do when you debtor files bankruptcy Best practices in collection matters involving …
Morgan Pottinger McGarvey Attorneys Named 2019 Kentucky Super Lawyers & Rising Stars
Morgan Pottinger McGarvey is pleased to announce that several of the firm’s attorneys have been named 2019 Kentucky Super Lawyers®, recognizing excellence in banking law, business litigation, bankruptcy law and creditor debtor rights. Selections are made on an …
Morgan & Pottinger honors John McGarvey with firm name change
Morgan & Pottinger, P.S.C. announced today that the firm name is changing to Morgan Pottinger McGarvey. The new name honors attorney John McGarvey and his contributions to the firm, legal community and banking industry. This is the first time the name has changed in the …
Leadership Louisville selects Mindy Sunderland for 2019 class
The Leadership Louisville Center has selected Morgan & Pottinger's Mindy Sunderland to participate in its signature program. Sixty community leaders were selected for the 2019 class, which marks the 40th anniversary of Leadership Louisville. The program aims to educate …
Mindy Sunderland selected to national list of influential attorneys
The Business Journals has selected Mindy Sunderland, managing director of Morgan & Pottinger in Louisville, to a national list of 100 notable attorneys. The executives were recognized for having an impact on business and legal matters in communities across the nation. They …
Customer Due Diligence Requirements for Financial Institutions
Anti-Money Laundering and Bank Secrecy Act regulations require financial institutions to gather and maintain data commonly referred to as “Know Your Customer” information. The Financial Crimes Enforcement Network amended those regulations by final rule in 2016 (“Rule”) with May …