- Financial regulatory, transactional and litigation services
- Appear before all the State and Federal courts and financial regulatory agencies
- Develop and execute game-changing transactions, regulatory and litigation strategies
Telephone consultations, board and committee meetings, contract preparation, negotiation and review.
Community bank M&A, state and federal bank and bank holding company law, supervision and regulation, consumer protection, lender liability
Independent counsel to board committees, officers
Problem-solving on agreed-upon timetable and budget
Tailored on-site regulatory, compliance training for directors, officers and employees
Project Team Member
Regulatory expertise and local presence on litigation or transaction team
Respond to and appeal Federal and State regulatory examinations, enforcement actions and determinations, develop project plans to improve CRA, compliance and risk management examination ratings
Draft and review investor disclosure and bank formation documents
Defend financial institution officers, directors and employees in state and federal regulatory and lender liability litigation
This list is not exhaustive. Give me a call at (857) 203-9922.