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Jerry G. Sanchez

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Licensed for 40 years

Banking Lawyer at Dallas, TX
Practice Areas: Banking, Consumer Protection

1445 Ross Avenue Suite 3800, Dallas, TX

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Licenses

Licensed in Texas for 40 years

State: Texas

Acquired: 1985

Eligible to Practice in Texas

No misconduct found

Location

Bracewell & Giuliani LLP

1445 Ross Avenue Suite 3800, Dallas, TX, 75202-2711

Attorney at Law

1111 N Adams St, Beeville, TX, 78102-3503

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Jerry G. Sanchez's Reviews

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Experience

Associations

Dallas Bar Association

Member

Education

1993

Southern Methodist University

1984

University of Texas School of Law

JD - Juris Doctor

1981

University of Texas System, Austin

BA - Bachelor of Arts

Speaking Engagements

2007

Texas Bankers Association 33rd Annual Legal Conference

Regulatory Impact on Banking Transactions in International Communities

2005

Texas Savings and Community Bankers Association and Independent Bankers Association of Texas 31st Annual Legal Conference

Overdraft Protection Programs: Legal and Regulatory Implications

2004

Texas Association of Bank Counsel's 28th Annual Convention

Welcome to Texas Banking, Bank Organization: Choice of Charter, Subchapter S, Franchise Tax Issues and More

2004

Texas Mortgage Bankers Association's Regulatory Compliance Workshop

RESPA: Basic Do's and Don'ts and an Overview of Business Affiliated Relationships

2003

Texas Savings & Community Bankers Association and Independent Bankers Association of Texas 29th Annual Legal Conference

Money Services Businesses and Anti-Money Laundering Regulations

Publications

2006

Bankers Digest Weekly Forged Check Signatures

2006

Bankers Digest Weekly Internet Banking: Electronic Signatures and Disclosures

2003

Bankers Digest Weekly Are Overdraft Protection Fees Interest or Finance Charges?

2002

Bankers Digest Weekly Financial Equity Investments

2002

Bankers Digest Weekly OCC Issues Risk Management Principles for Third-Party Relationships

2002

Bankers Digest Weekly Taking Advantage of Safe Harbor Provisions

2001

Bankers Digest Weekly Purchase of Trust Preferred Securities by National Banks and Texas-Chartered Banks

2001

Bankers Digest Weekly FTC Clarifies FCRA Application to Business Loans

2001

Bankers Digest Weekly Interstate Fiduciary Activities

2001

Texas Banking New OCC Rules Govern National Bank Interstate Fiduciary Activities

2001

Bankers Digest Weekly New Lending Limit Pilot Program for National Banks

2001

Bankers Digest Weekly Bank Securities Registration under Gramm-Leach Bliley

2001

Bankers Digest Weekly Follow Up to Interstate Banking Powers of National Banks Update

2001

Bankers Digest Weekly Interstate Banking Powers of National Banks Update

2001

Bankers Digest Weekly Sweep Accounts and Interest on Business Checking

2000

Texas Banking Delegation of Trust Investment and Management Functions

Languages

Spanish

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  • Discipline Disciplinary information may not be comprehensive, or updated. We recommend that you always check a lawyer's disciplinary status with their respective state bar association before hiring them.
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