Banking

In the United States, banks provide the backbone to business growth, development and the stability of the financial markets. Whether representing a well-established international bank or a first-time local lender, our banking attorneys understand how pivotal the banking industry is to the continued success of all other businesses.

We assist with multiple facets and concerns :

  • Organization – helping to establish new entities
  • Re-organization or merger of existing entities
  • Limiting liability for bank crimes and accounting problems
  • Electronic funds transfers
  • Lending issues
  • Branching
  • Negotiable instruments
  • Securities infractions
  • Trust operations
  • Bank failure procedures
  • FDIC compliance

Our banking team at FKP utilizes diverse experience and knowledge, from UCC practitioners to FINRA Arbitrators and experienced litigators.

Ultimately, whether our banking partners need help with collecting receivables, restructuring, employee relations, fraud allegations, etc., our team is eager to help make their lives easier.

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If you have any questions, or for any additional information please feel free to get in touch with us.

INFO@FKPLAW.COM