by dehs | Nov 1, 2023 | Dixie K. Hieb, Financial Institutions, Recent News
Earlier this year, FinCEN assessed a $1.5 million civil money penalty against South Dakota-chartered Kingdom Trust Company for willful violations of the Bank Secrecy Act. This was FinCEN’s first enforcement action against a trust company, and the South Dakota... 
by dehs | Aug 22, 2023 | Jonathan P. Brown, Sarah Richardson Larson, Justin T. Clarke, P. Daniel Donohue, Mitchell A. Peterson, Shane E. Eden, Terry N. Prendergast, Thomas M. Frankman, Brendan W. Reilly, Keith A. Gauer, Charles D. Gullickson, Douglas J. Hajek, Robert E. Hayes, Vince M. Roche, Elizabeth S. Hertz, Dixie K. Hieb, Eric C. Schulte, Mary A. Akkerman, Jean H. Bender, Kalen K. Biord, Reece M. Almond, Business Law, Employment Law, Estate Planning, Financial Institutions, Litigation, Recent News
Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD is pleased to announce that 18 Davenport Evans lawyers were listed in Best Lawyers® 2024 for South Dakota, in 22 different practice areas. In addition, two Davenport Evans lawyers were named 2024 Best... 
by dehs | Jun 13, 2023 | Jonathan P. Brown, P. Daniel Donohue, Mitchell A. Peterson, Terry N. Prendergast, Keith A. Gauer, Charles D. Gullickson, Douglas J. Hajek, Robert E. Hayes, Dixie K. Hieb, Jean H. Bender, Business Law, Employment Law, Estate Planning, Litigation, Recent News
Lawyers from Davenport, Evans, Hurwitz & Smith LLP in Sioux Falls, SD have again been ranked Tier One by Chambers USA. In South Dakota, rankings are given in five categories: Corporate/Commercial Law, Corporate/Commercial: Bankruptcy/Restructuring, Labor &... 
by dehs | Apr 25, 2023 | Tiffany M. Miller, Terry N. Prendergast, Keith A. Gauer, Charles D. Gullickson, Joel R. Rische, Robert E. Hayes, Dixie K. Hieb, Anthony M. Hohn, Community Involvement, Financial Institutions, Litigation, Recent News
Thank you to all who joined us for the 16th Annual Davenport Evans Banking Seminar, Friday, April 21, at The Country Club of Sioux Falls. Click on the images below, or click through the image viewer, for photos from the day. The seminar began with a hot breakfast and... 
by dehs | Nov 22, 2022 | Dixie K. Hieb, FAQ, Financial Institutions, Recent News
The Federal Bank Secrecy Act is aimed at preventing money laundering and the financing of terrorism or other criminal activity, and suspicious activity reporting is a key component of the BSA framework. A bank’s failure to file suspicious activity reports or its... 
by dehs | Aug 18, 2022 | Jonathan P. Brown, P. Daniel Donohue, Mitchell A. Peterson, Shane E. Eden, Terry N. Prendergast, Thomas M. Frankman, Keith A. Gauer, Charles D. Gullickson, Douglas J. Hajek, Robert E. Hayes, Elizabeth S. Hertz, Dixie K. Hieb, Eric C. Schulte, Mary A. Akkerman, Jean H. Bender, Kalen K. Biord, Business Law, Employment Law, Financial Institutions, Recent News
Davenport, Evans, Hurwitz & Smith, LLP in Sioux Falls, SD is pleased to announce that 17 Davenport Evans lawyers were listed in Best Lawyers® 2023 for South Dakota, in 22 different practice areas. In addition, three Davenport Evans lawyers were named 2023 Best... 