Jeff Kern

Sheppard Mullin Richter & Hampton LLP

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Recently by Jeff Kern


The Bank Secrecy Act: A Trap For The Unwary Businessman

Introduction Rising rents, confusing healthcare laws, and competition from mega-chains are not the only challenges confronting small business owners these days. To this list, add the U.S. government. Small businesses that take in large amounts of cash now have to be extra careful how they bank...

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Building Constructive Relationships With Financial Regulators

Editor: Jeff, Sheppard Mullin just hosted a unique event for a private law firm, a Financial Regulation and Enforcement Symposium, that brought together prominent regulators and the financial institutions that they regulate. What was the goal of the Symposium? Kern: Well, my colleagues at...

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