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Regulatory, Compliance, and Operational Issues for Financial Institutions
Downey Brand provides advice to financial institutions on the many
regulatory, compliance and operational issues that financial institutions
face. Here are examples of the services we provide:
- Counseling compliance departments on issues of privacy and bank
secrecy
- Advising clients with respect to the UCC, including negotiable
instruments, bank deposits and collections, and secured transactions
- Advising clients on truth-in-lending issues
- Negotiating and preparing vendor agreements
- Preparing customer disclosures under Reg E, Reg M and Reg Z
- Preparing website terms and conditions and advising on e-commerce
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