Back

Corporate

Bank Regulatory Compliance

Corporate Finance Hero Image.

Our interdisciplinary team of attorneys is well positioned to provide skilled counsel to help you address all types of bank regulatory issues stemming from a variety of transactions. We can assist you in a broad range of regulatory and compliance issues, including:

  • Merger and acquisition transactions, including transactions involving distressed institutions
  • Purchases and sales of branches and branch networks
  • Structuring trust and wealth management activities
  • Issuance of commercial paper and other securities
  • Sales of loans and loan portfolios
  • Compliance with the full range of regulatory requirements
  • Structuring new activities to minimize compliance risks
  • Responding to criticism in examination reports
  • Defending banks and their officers and directors against enforcement actions by bank regulators
  • Managing Dodd-Frank-related issues surrounding derivative activities
  • Addressing control issues for private equity investors and other minority shareholders in banks and bank holding companies, including negotiating with bank regulators
  • Work-out transactions involving troubled banks and bank holding companies, including bankruptcy proceedings
  • Structuring transactions with financial institutions to minimize issues with the FDIC in the event of a receivership
  • Dealing with the FDIC if a receivership does occur
Back to top