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Outside General Counsel to Financial Institutions
We advise financial institutions on nearly every type of legal issue
that affect their daily operations. Here are examples of current services
we are providing for clients we represent as outside general counsel:
- Keeping clients apprised of new laws affecting financial institutions,
such as:
- the FACT Act
- the Bank Secrecy Act
- the Gramm-Leach-Bliley Act
- the Sarbanes-Oxley Act
- Counseling financial institutions on such corporate governance
issues as:
- duties to shareholders
- duties of boards of directors
- conflicts of interest
- interested transactions
- Preparing documentation for secured and unsecured loans
- Advising clients on customer agreements
- Advising clients on customer complaints and claims
- Advising clients on employment policies and preparing handbooks
- Litigating loan disputes, bankruptcy and liability matters for
financial institutions
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