BANKING AND FINANCIAL SERVICES REGULATION QUICK FACTS
More than a dozen attorneys focused on financial services and regulatory issues
Former senior officials and legal counsel at federal and state agencies responsible for supervision of banks and other financial institutions, including the:
Office of the Comptroller of the Currency
Federal Reserve Board
Federal Deposit Insurance Corporation
Office of Thrift Supervision
Department of Justice
Department of Treasury
Securities and Exchange Commission
Office of Management and Budget
Federal Trade Commission
Department of Commerce
HONORS AND AWARDS
Attorneys with top rankings by
Best Lawyers in America
Chambers USA
Martindale-Hubbell
PRACTICE FOCUS
Regulation of financial institutions
Bank Holding Company Act
Bank Secrecy Act
Savings and Loan Holding Company Act
Federal Deposit Insurance Act
National Bank Act
Home Owners' Loan Act
Federal Reserve Act
state banking statutes
Community Reinvestment Act
Federal and state fair lending laws
Representation before:
Federal Deposit Insurance Corporation
Office of the Comptroller of the Currency
Office of Thrift Supervision
Federal Reserve Board
Department of the Treasury
Federal Trade Commission
State banking agencies
Examination, supervision and enforcement
Termination of insurance actions
Cease and desist proceedings
Removal and prohibition actions Assessment of civil money penalties
Written agreements
Capital directives
Prompt corrective action orders
Safety and soundness directives
Investigations and periodic reporting
Administrative hearings
Mergers and acquisitions
Application for new charters, deposit insurance and entity formation
New products and services
Corporate compliance
E-Commerce
Corporate operations
Representation of troubled institutions
Compliance and enforcement
Defending officers and directors
Dealing with the FDIC as receiver
Economic Stabilization Act programs
American Recovery and Reinvestment Act of 2009
Emergency Economic Stabilization Act
Asset Guarantee Program
Capital Purchase Program
Systemically Significant Failing Institution Program
Troubled Asset Relief Program
Corporate compensation limitations
Fraud Enforcement and Recovery Act of 2009
Mortgage modification programs
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Banking and Financial Services Regulation
navigating through a changing world
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