Kevin Handly

Kevin Handly can be reached at editorial@thewarrengroup.com

Bank-Insider Transactions

“Insider transactions” – transactions between business organizations and their officers, directors, employees or principal shareholders, or their family members or business entities – are completely common and ordinary events. To avoid potential after-the-fact legal...

A Fresh Look At Massachusetts Single-Borrower Limits

By statute, Massachusetts banks are limited in the amount of credit they may extend to a “single borrower.” Generally speaking, under Section 6 of Chapter 167E of the Massachusetts General Laws, the total obligations of one borrower to a Massachusetts bank may not...