Legal, Operations, and Strategy Briefs for Financial Institutions

In this edition:

  • NACHA Operating Rules — New Unauthorized Entry Fee
  • Customer Due Diligence — Beneficial Ownership Rule
  • Limited English Language Proficiency Customers

We have always been focused on finance.

  • 1913
    TS Chapman partners with Henry Cutler to form Chapman and Cutler
  • 1st
    Chapman's first client in 1913 is still a client of the firm today
  • 22
    Diverse financial practices serving regional, national, and global clients
  • 6
    Offices across the country and in key US financial centers

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