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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.