Regulatory Advice.

Our banking regulatory practice provides comprehensive advice and counsel on a wide range of risk management and operational issues to ensure our clients remain compliant with both state and federal regulations.

Dedicated Representation.

Our practice areas encompass a wide range of banking law issues, including lender liability, wrongful foreclosure defense, and director and officer liability. We provide legal support for electronic payment systems, secured transactions, real estate financing, and construction lending, ensuring that our clients’ interests are protected in every transaction. Additionally, we handle special assets and recovery, negotiable instruments and fund transfers, and both commercial and consumer account disputes. Our regulatory and compliance counseling services are tailored to help our clients maintain full compliance while effectively managing risk in a highly regulated environment.

WHAT WE DO

Topics We Cover.

Whether facing complex litigation or seeking proactive regulatory advice, our team is committed to delivering effective legal solutions that support the success and stability of your banking operations.

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    Lender Liability

    Our attorneys provide robust defense against claims of bad faith, fraud, and breach of contract, representing lenders in disputes over loan terms, interest rates, and enforcement actions. We conduct strategic risk assessments to help minimize potential liabilities, ensuring our clients' interests are well-protected.

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    Wrongful Foreclosure Defense

    We offer skilled legal defense against allegations of improper foreclosure practices, representing clients in disputes involving foreclosure procedures, notice requirements, and borrower rights. Our team also negotiates settlements and explores alternatives to foreclosure to mitigate financial impact.

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    Director and Officer Liability

    Our firm defends bank directors and officers against claims of fiduciary breaches, negligence, and misconduct, providing guidance on governance practices to reduce the risk of personal liability. We represent clients in regulatory investigations and shareholder lawsuits, ensuring their rights and reputations are upheld.

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    Electronic Payment Systems

    We provide counsel on compliance with regulations governing electronic payments and fund transfers, offering legal support in disputes involving unauthorized transactions, chargebacks, and fraud. Our team assists clients in developing and implementing secure payment systems that meet regulatory standards.

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    Secured Transactions

    Our attorneys structure, document, and enforce security interests in personal and commercial property, guiding clients on the perfection and priority of liens under the Uniform Commercial Code (UCC). We represent clients in disputes involving collateral, repossessions, and deficiency judgments to protect their financial interests.

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    Real Estate Financing and Construction Lending

    We offer comprehensive legal counsel on the structuring and documentation of real estate loans and construction financing. Our team represents clients in disputes involving loan defaults, mechanic’s liens, and construction delays, while also negotiating workout arrangements and foreclosure alternatives.

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    Special Assets and Recovery

    Our firm provides strategic management of distressed assets and non-performing loans, offering legal support in the recovery of both secured and unsecured debts. We advise clients on asset disposition strategies, including auctions and sales, to maximize recovery while minimizing losses.

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    Negotiable Instruments and Fund Transfers

    We represent clients in disputes involving promissory notes, checks, drafts, and other negotiable instruments, providing legal support in cases of forgery, fraud, and unauthorized endorsements. Our team also offers counsel on the enforcement of payment obligations and fund transfer disputes.

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    Commercial and Consumer Account Disputes

    Our attorneys handle disputes between banks and account holders, addressing issues such as fraud, unauthorized transactions, and fee disputes. We also provide legal support in cases involving account closures, overdrafts, and misapplication of funds, ensuring compliance with consumer protection laws and regulations.

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    Regulatory and Compliance Counseling

    We offer ongoing advice on compliance with federal and state banking regulations, assisting clients with regulatory audits, investigations, and enforcement actions. Our team helps develop compliance programs and policies to mitigate legal and financial risks, ensuring our clients remain compliant and protected.