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.
WHAT WE DO
Topics We Cover.
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.
Secured Transactions
We guide clients on the perfection and priority of liens under the Uniform Commercial Code (UCC). We also handle disputes involving collateral, repossessions, and deficiency judgments.
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.
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.
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.
