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With government regulations, depositor confidence and investor trust at stake, it’s crucial that any financial institution have a strong legal foundation for its ongoing growth and health. Our attorneys have assisted with the organization, formation, growth, mergers and sale of several banks. In the past, we have advised on charters, business plans, applications, capital formation, legal and regulatory compliance; equity offerings; management compensation, and mergers and acquisitions. We have also represented banks, trust companies, insurance carriers, investment firms and other financial institutions including litigation of liability claims under RESPA, breach of contract, TILA violations, TISA violations, Mini-Code violations, consumer fraud, VSI/CPI litigation, and allegations based upon failure to make proper consumer disclosures. These attorneys are experienced in handling class actions involving such claims.
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