9.1
Superb
Client Ratings
Not yet reviewed
No professional misconduct found.
Overview
Practice Areas
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50% Financial Markets And Services
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50% Administrative Law
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Contact Information
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References
Client Reviews
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Résumé
Licenses
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25 years
since Jerry G. Sanchez was first licensed to practice law in TX.
We have not found any instances of professional misconduct for this lawyer.
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Education
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| School |
Major |
Degree |
Graduated |
| Southwestern School of Banking, Southern Methodist University |
Banking |
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1993 |
| University of Texas School of Law |
Law |
JD - Juris Doctor |
1984 |
| University of Texas System, Austin |
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BA - Bachelor of Arts |
1981 |
See all 3 degrees
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Associations
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| Position |
Association Name |
Duration |
| Member |
Dallas Bar Association |
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Portfolio
Publications
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| Article |
Publication |
Date |
| Forged Check Signatures |
Bankers Digest Weekly |
2006 |
| Internet Banking: Electronic Signatures and Disclosures |
Bankers Digest Weekly |
2006 |
| Are Overdraft Protection Fees Interest or Finance Charges? |
Bankers Digest Weekly |
2003 |
| Financial Equity Investments |
Bankers Digest Weekly |
2002 |
| OCC Issues Risk Management Principles for Third-Party Relationships |
Bankers Digest Weekly |
2002 |
| Taking Advantage of Safe Harbor Provisions |
Bankers Digest Weekly |
2002 |
| Purchase of Trust Preferred Securities by National Banks and Texas-Chartered Banks |
Bankers Digest Weekly |
2001 |
| FTC Clarifies FCRA Application to Business Loans |
Bankers Digest Weekly |
2001 |
| Interstate Fiduciary Activities |
Bankers Digest Weekly |
2001 |
| New OCC Rules Govern National Bank Interstate Fiduciary Activities |
Texas Banking |
2001 |
| New Lending Limit Pilot Program for National Banks |
Bankers Digest Weekly |
2001 |
| Bank Securities Registration under Gramm-Leach Bliley |
Bankers Digest Weekly |
2001 |
| Follow Up to Interstate Banking Powers of National Banks Update |
Bankers Digest Weekly |
2001 |
| Interstate Banking Powers of National Banks Update |
Bankers Digest Weekly |
2001 |
| Sweep Accounts and Interest on Business Checking |
Bankers Digest Weekly |
2001 |
| Delegation of Trust Investment and Management Functions |
Texas Banking |
2000 |
See all 16 publications
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Speaking Engagements
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| Speaking Engagement Name |
Conference |
Date |
| Regulatory Impact on Banking Transactions in International Communities |
Texas Bankers Association 33rd Annual Legal Conference |
2007 |
| Overdraft Protection Programs: Legal and Regulatory Implications |
Texas Savings and Community Bankers Association and Independent Bankers Association of Texas 31st Annual Legal Conference |
2005 |
| Welcome to Texas Banking, Bank Organization: Choice of Charter, Subchapter S, Franchise Tax Issues and More |
Texas Association of Bank Counsel's 28th Annual Convention |
2004 |
| RESPA: Basic Do's and Don'ts and an Overview of Business Affiliated Relationships |
Texas Mortgage Bankers Association's Regulatory Compliance Workshop |
2004 |
| Money Services Businesses and Anti-Money Laundering Regulations |
Texas Savings & Community Bankers Association and Independent Bankers Association of Texas 29th Annual Legal Conference |
2003 |
See all 5 speaking engagements
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