Luse Gorman is Legal Counsel to Carroll Bancorp, Inc. in its Proposed Merger with Farmers and Merchants Bancshares, Inc.

Posted by & filed under Transactions.

On March 6, 2020, Carroll Bancorp, Inc., Eldersburg, Maryland, the holding company for Carroll Community Bank, a Maryland-chartered bank, and Farmers and Merchants Bancshares, Inc., Hampstead, Maryland, the holding company for Farmers and Merchants Bank, a Maryland-chartered bank, announced the signing of a definitive merger agreement pursuant to which Carroll Bancorp will merge with and… Read more »

Jeff Cardone presented at the Florida Bankers Association’s Asset Liability Management Conference

Posted by & filed under Presentations.

Jeff Cardone presented at the Florida Bankers Association’s Asset Liability Management Conference on January 31, 2020 in Orlando, Florida. The presentation titled “Capital Planning in 2020 – Key Considerations for Bank Executives” focused on best practices for community banks with respect to raising capital, including an update on the new community bank leverage ratio, strategic… Read more »

Alert – NCUA’s Proposed Bank Acquisition Rules

Posted by & filed under Industry Alerts & Publications.

To our clients and friends: Acquisitions by credit unions of banks have become much more common over the last few years. As a result, the National Credit Union Administration (the “NCUA”) recently issued a notice of proposed rulemaking (the “Proposed Rule”) to prescribe procedures for reviewing and approving bank acquisitions by federally-insured credit unions (“FICUs”)…. Read more »

Federal Reserve Bank Control Rules

Posted by & filed under Industry Alerts & Publications.

To our clients and friends: The Board of Governors of the Federal Reserve System has adopted new rules regarding when an investor will be presumed to have, directly or indirectly, acquired control of a banking organization for purposes of the Bank Holding Company Act and the Home Owners’ Loan Act. The new rules, which clarify… Read more »

Luse Gorman Served as Legal Counsel to Dime Community Bancshares, Inc. in its $75.0 Million Public Offering of Preferred Stock

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On February 5, 2020, Dime Community Bancshares, Inc. (“Dime”) completed an underwritten public offering of $75.0 million of its 5.50% Fixed-Rate Non-Cumulative Perpetual Preferred Stock, Series A, par value $0.01 per share, with a liquidation preference of $25.00 per share. Dime raised approximately $72.2 million in the offering, net of underwriting discounts and expenses. Luse… Read more »