Representative Services

Retail Financial Services

  • General Consumer Credit and Deposit Advisory Activities
  • eCommerce Banking Solutions
  • Online Banking & Deposit Platforms
  • Card – Credit, Debit and Stored Value Product Development and Servicing
  • Product Design and Documentation, Including Real Estate Secured
  • State and Federal Rate Regulation Analysis, Including Reg Z, FCRA, TCPA, Reg B, Reg E, Reg CC, Reg DD, Reg Q, Reg P
  • Portfolio Acquisitions and Sales (both high grade portfolios and distressed portfolios)
  • Portfolio Due Diligence and Integration / Conversion
  • Compliance Reviews and Audits
  • Policy and Procedure Manuals
  • GLB and Privacy Matters
  • Representation before Regulatory Bodies
  • State Licensing Activities, for Lending Licenses, Money Transmitter Licenses, etc.
  • Litigation Defense, including Lender Liability
  • Residential Construction Loan Programs
  • Private Student Loan Program Development
  • Coordination and Management of Multi-State Consumer Product Roll-Out
  • Financial Technology Including Cryptocurrency, Blockchain, and Related Matters

Commercial, Industrial and Real Estate Lending Services

  • Asset Based Financing
  • Financing for Mergers & Acquisitions
  • Term Loans
  • Real Estate Loans
  • Construction Financing
  • Revolving Lines of Credit
  • Letters of Credit
  • Corporate Lending
  • Secured and Unsecured Lending
  • Multi-bank Credit Facilities
  • Mezzanine Financing Transactions
  • Intercreditor and Subordinated Debt Transactions
  • Private Equity and Venture Capital Transactions

Commercial Credit Recovery

  • Loan Restructures
  • Loan Workouts
  • Asset Sales
  • Bankruptcy and Reorganization
  • Foreclosure
  • Deed-in-Lieu Transactions
  • Liquidation
  • Debtor-in-Possession Financing
  • Creditor Plans of Reorganization

Commercial Litigation

  • Lender Liability Claims
  • Fraud and Misrepresentation Claims
  • Preference Claims
  • Discharge Litigation
  • UCC Issues
  • Check and Deposit Claims

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