Banking and Financial Services Law

The attorneys at Waldman Law Group, P.C., have a detailed knowledge of financial institutions’ internal operating procedures and of the regulatory and compliance issues faced by financial institutions. Our attorneys advise and guide clients through a variety of federal and state banking issues including:

• Branch administration and deposit operations
• Bank accounts, including forged signatures, forged endorsements, fraud and check kiting
• Uniform Commercial Code ("UCC") articles 3 and 4
• Consumer and commercial loans
• Lender liability
• Letters of credit
• Regulatory matters
• Fair Reporting Act ("FCRA") disputes
• Electronic Funds Transfer Act disputes
• Expedited Funds Availability Act
• Regulation CC disputes
• Priority disputes among lenders regarding security interests under Article 9
• Writs and garnishments
• Branching
• Mergers and acquisitions

Contact the Waldman Law Group, P.C. to schedule a consultation on your legal needs, and let us help you advance your objectives through sound legal counsel.