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 …
Federal Law Protecting Tenants in Foreclosed Properties Given Second Chance
Lenders involved in foreclosures may very well remember some of the requirements of the “Protecting Tenants at Foreclosure Act,” (“PTFA”), which expired at the end of 2014. It would now be worth dusting off some of those memories, as the PTFA was recently restored and permanently …
Scott Rickman to present at ABI Midwest Regional Bankruptcy Seminar
Scott Rickman will be presenting at the American Bankruptcy Institute (ABI) Midwest Regional Bankruptcy Seminar in Cincinnati on Wednesday, August, 22. The program includes sessions for both consumer and business specialists. Scott will be representing the creditor's point of …
McGarvey and Rickman receive top honor from Best Lawyers in America®
Best Lawyers in America® has named John McGarvey the “Lawyer of the Year” for Litigation - Banking and Finance Law in Louisville, and Scott Rickman the “Lawyer of the Year” for Bankruptcy and Creditor Debtor Rights/Insolvency and Reorganization Law in Lexington. This recognition …
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 …
Michele Whittington Receives Distinguished Service Award
Transylvania University recently recognized M&P attorney Michele Whittington for her direct contributions of leadership and service to Transylvania. The Distinguished Service Award was presented at the Alumni Celebration Convocation on Saturday, April 28, in Carrick Theater, …
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 …
Morgan & Pottinger Becomes Louisville Bar Foundation Partner
Morgan & Pottinger is a Louisville Bar Foundation Partner as of July. The Louisville Bar Foundation was established in 1981 as the charitable giving arm of the Louisville Bar Association. "We felt it was important to support the Louisville Bar Foundation's efforts to …
Morgan & Pottinger Attorneys Help Raise Money for Junior Achievement
Throwing axes for a good cause? On June 14, Morgan & Pottinger and Allen Financial Group teamed up with Junior Achievement of Kentuckiana for a competition at Flying Axes in Louisville. Not only did we raise money for Junior Achievement, but M&P also took home the Golden …
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 …
