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Regulatory Due Diligence Considerations in U.S. Bank M&A Transactions Checklist

May 09, 2023 (2 min read)

A wave of bank mergers and acquisitions in 2023 puts a spotlight on the due diligence review that institutions should employ. Regulatory approval is required from banking agencies and the review process varies based on the complexity of the transaction. Review this checklist, written by Eric Yoon, Partner at K&L Gates, for an understanding of the regulatory due diligence considerations for institutions seeking to merge with, or acquire, a banking institution.

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