Rodney D. Martin
- Of Counsel
industries
practices
- Advised clients regarding, and obtained approval of, bank and bank holding company mergers, including successfully addressing CRA comments and justifying bank mergers in markets that significantly exceeded the Department of Justice (DOJ) merger guidelines.
- Represented banks faced with potential memoranda of understanding or cease and desist orders.
- Represented bank in landmark settlement of lawsuit by the DOJ alleging redlining in violation of the Equal Credit Opportunity Act and the Fair Housing Act.
- Represented numerous banks before federal bank regulatory agencies against claims of lending discrimination resulting in conclusion that no discriminatory practices had occurred and no referral to the DOJ was necessary.
- Succe
- Advised clients regarding, and obtained approval of, bank and bank holding company mergers, including successfully addressing CRA comments and justifying bank mergers in markets that significantly exceeded the Department of Justice (DOJ) merger guidelines.
- Represented banks faced with potential memoranda of understanding or cease and desist orders.
- Represented bank in landmark settlement of lawsuit by the DOJ alleging redlining in violation of the Equal Credit Opportunity Act and the Fair Housing Act.
- Represented numerous banks before federal bank regulatory agencies against claims of lending discrimination resulting in conclusion that no discriminatory practices had occurred and no referral to the DOJ was necessary.
- Successfully represented banks in investigations by the Michigan Department of Civil Rights regarding allegations of lending discrimination.
- Represented clients in responding to information security breaches involving consumers in multiple states.
- Represented company in Sarbanes Oxley Whistleblower investigation by the DOJ resulting in a dismissal of the complaint.
- Represented the Michigan Bankers Association in connection with its consumer forms program.
- Conducted investigation of complicated embezzlement scheme by senior bank officer resulting in successful criminal prosecution.
- Speaker at numerous seminars for bankers and other financial institutions on consumer regulation, fair lending, credit reform and privacy.
- Speaker on diversity and inclusion at seminars for business and industry groups.
- “Cannabis, Hemp and CBD: How to Bank It and How Not to,” Michigan Bankers Association Bank Management and Directors Conference, MBA Education Center in October 11, 2019, Lansing, Michigan
- “Banking Marijuana and Servicing MRBs,” Michigan Bankers Association Webinar, November 14, 2018
- Panelist, “Critical Issues and Best Practices,” Michigan Bank Directors’ College conducted by the Michigan Department of Insurance and Financial Services, the Michigan Bankers Association and the Communit
- Speaker at numerous seminars for bankers and other financial institutions on consumer regulation, fair lending, credit reform and privacy.
- Speaker on diversity and inclusion at seminars for business and industry groups.
- “Cannabis, Hemp and CBD: How to Bank It and How Not to,” Michigan Bankers Association Bank Management and Directors Conference, MBA Education Center in October 11, 2019, Lansing, Michigan
- “Banking Marijuana and Servicing MRBs,” Michigan Bankers Association Webinar, November 14, 2018
- Panelist, “Critical Issues and Best Practices,” Michigan Bank Directors’ College conducted by the Michigan Department of Insurance and Financial Services, the Michigan Bankers Association and the Community Bankers of Michigan, April 17, 2018, Bath, Michigan
- Co-producer of Ethics in View on West Michigan Public Television. Wrote and produced seven, hour-long programs: “Ethics and the Media,” “Ethics in Political Campaigns,” “The Ethics of Life and Death,” “Ethics and the Environment,” “Ethics in the Workplace,” “To Tell the Truth,” and “Ethics in Education.” The series received the Wade F. McCree Award for the Advancement of Justice from the State Bar of Michigan
- “Banking Marijuana: What Do We Do with All This Cash?” Medical Marijuana – Legal Answers to Your Tough Questions webinar, December 4, 2017
- The Status of Marijuana BankingWarner’s Legal News For the Cannabis Industry
- 105 Warner Attorneys Rated Best Lawyers in America©
- Warner Represents Horizon Bank in Acquisition of 14 TCF Branches
- “MRA Accela Online Portal Temporarily Unavailable in July,” 6/10/2020
- “Are Loans Under the Paycheck Protection Program Guaranteed by the SBA?” 4/1/2020
- “ADA Compliance: Check Your Websites Now!” 11/
- “MRA Accela Online Portal Temporarily Unavailable in July,” 6/10/2020
- “Are Loans Under the Paycheck Protection Program Guaranteed by the SBA?” 4/1/2020
- “ADA Compliance: Check Your Websites Now!” 11/20/2019
- “GLB Privacy Notices in Retail Installment Transactions,” in Michigan Banker
- “Plain English in Michigan Bankers Association Forms,” Michigan Bar Journal
- “The Applicability of Gramm-Leach-Bliley’s Privacy Requirements to ‘Non-Financial Financial Institutions,’” in The Michigan Business Law Journal
- Principal Author, Michigan Lending Manual, published by the Michigan Bankers Association