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Joseph P Daly

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Rating: 8.0

Licensed for 43 years

Banking Lawyer at Washington, DC
Practice Areas: Banking, Corporate & Incorporation, Financial Markets and Services, Securities & Investment Fraud

5335 Wisconsin Avenue, NW, Suite 780, Washington, DC

About Joseph

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Licenses

Licensed in District of Columbia for 43 years

State: District of Columbia

Acquired: 1982

Good Standing

No misconduct found

Location

Luse Gorman Pomerenk & Schick

5335 Wisconsin Avenue, NW, Suite 780, Washington, DC, 20015

Luse Gorman

5335 Wisconsin Avenue NW., Suite. 780, Washington, DC, 20015

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Experience

Rating:  8.0 (Excellent)

Honors

1985

Certificate of Appreciation, Comptroller of the Currency

1984

US Department of Treasury Special Achievement Award, Comptroller of the Currency

Work Experience

1985 - Present

, Muldoon Murphy & Aguggia LLP

1995 - 2001

Managing Partner, Muldoon Murphy & Aguggia LLP

1982 - 1985

, Office of the Comptroller of the Currency

Associations

District of Columbia Bar

Member

Education

1982

George Washington University National Law Center

JD - Juris Doctor

1979

State University of New York, Stony Brook

BA - Bachelor of Arts

Publications

2003

Banking Law Journal Reinsuring Private Mortgage Insurance: Opportunities for Noninterest Income

2002

Consumer Finance Law Quarterly Report Federal Reserve Adopts Regulations Governing Transactions With Affiliates

2002

Banking Law in the United States (Juris 3d edition) Co-author

1999

Layman's Guide to the Legal Aspects of Venture Investments Investments by Banking Organizations

1996

Banking Law Journal Asset Purchases From Affiliates: The Federal Reserve's Interpretive Exemption From Limits on Affiliate Transactions

1992

Banks and Thrifts: Regulatory Enforcement and Receivership Law (Matthew Bender) Bank Examination Process

1987

Banking Law Journal National Banks as General Partners: New Opportunities for Joint Enterprises

1987

Legal Backgrounder Clarke v. SIA: A Boost to Financial Services Competition

1986

Legal Backgrounder Nonbank Banks: The Effect of the Supreme Court's Dimension Decision on the Banking Industry

1986

Unknown Crossing State Lines: Is Interstate Relocation a Viable Method of Expansion for Holding Company National Banks
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