In the current regulatory environment, banks have no choice but to make compliance a priority. This can involve an expensive and time consuming process that will affect everyone within the organization. First, the applicable rules and regulations must be identified and ranked in order of the risk associated with noncompliance. This evaluation by itself will often require input from an attorney familiar with the bank’s operations.
Banking law covers many state and federal regulations governing financial institutions. Our attorneys who practice in this area of the law handle everything from customer disputes and complaints against a bank, to complex litigation between domestic and foreign institutions, their investors, the government, and other parties. Furthermore we offer an advice concerning regulatory compliance.