Morgan Pottinger McGarvey is pleased to announce that Charlie Otten, a senior associate with the firm, was selected for Louisville Business First's 20 People to Know in Law. In the feature article, Charlie shares how he has stayed connected with clients during the …
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 …
Morgan & Pottinger Attorneys Named 2018 Kentucky Super Lawyers & Rising Stars
Morgan & Pottinger is pleased to announce that several of the firm’s attorneys have been named 2018 Kentucky Super Lawyers®, recognizing excellence in various practice areas. Selections are made on an annual, state-by-state basis and no more than five percent of the lawyers …
Mindy Sunderland Elected Chair of the Kentucky Bar Foundation’s IOLTA Board of Trustees
Mindy Sunderland has been elected chair of the Kentucky Bar Foundation’s IOLTA Board of Trustees. IOLTA (Interest on Lawyers Trust Accounts) is a law-related public service program that strengthens the justice system. IOLTA programs operate throughout the United States and …
Sunderland to Speak at KBA Collections Seminar
Mindy Sunderland will be the featured speaker at the Kentucky Bankers Association's upcoming Collections Seminar on May 11. The program will focus on a lender’s overall collection approach to defaulted loans and will involve discussions on enforcing security interests, workout …
Court of Appeals Adopts 1:1 Ratio for Punitive Damages in Actions Involving Sophisticated Parties Suffering Only Economic Loss
Grant Thornton, LLP v. Yung, No. 2014-CA-001957-MR 2016, Ky. App. LEXIS 164 (Ct. App. Sep. 16, 2016), which is pending before the Kentucky Supreme Court on a motion for discretionary review, involved an action by the 1994 William J. Yung Family Trust (“Trust”) against accounting …
Mindy Sunderland Named Among Top Women in Business in Kentucky
The Lane Report has named Mindy Sunderland among its annual list of Top Women in Business in Kentucky. Click here to read her story in the October issue. Mindy joined M&P 13 years ago after attending the University of Kentucky College of Law (2003) and Transylvania …
Mindy Sunderland Featured in 20 People to Know in Law
Morgan & Pottinger is pleased to announce that Mindy Sunderland, a shareholder and a member of the firm's executive committee, was selected for Louisville Business First's 20 People to Know in Law. In the feature article, she shares why she became a lawyer and the best career …
Sunderland to Chair UK’s Third Biennial Collection Law Conference; Registration is Now Open.
The Third Biennial Collection Law Conference was rescheduled due to inclement weather. The conference will now take place on Thursday, May 14. M&P Shareholder Mindy Sunderland will chair the University of Kentucky’s Third Biennial Collection Law Conference on Thursday, …
Update On New York’s Enactment of the 2010 Amendments to UCC Article 9
On December 17, 2014, the Governor of New York signed the legislation enacting the 2010 Amendments to Article 9 of the Uniform Commercial Code and Revised Articles 1 and 7. The new law took effect immediately. As New York did not include the transition rules of the 2010 …
