Banking
Related Practices
Representation of clients involved with federal and state regulators (including, the Office of the Comptroller of the Currency, Federal Reserve Board, Office of Thrift Supervision, Federal Deposit Insurance Corporation, and the Virginia Bureau of Financial Institutions).
Advising clients on compliance with regulatory requirements (including, for example, director loans, capital adequacy, branching, bank secrecy, privacy, community reinvestment, fair credit reporting, equal credit, deposits, and real estate settlement procedures), the development and implementation of compliance management and risk management systems, the development of products and services, mergers and acquisitions, and other similar matters.
Handling all aspects of financing transactions (including secured and unsecured loans and lines of credit, asset-based lending, construction and permanent financing for real estate projects, and participation loans with other lenders), loan restructuring and workouts, foreclosures, liquidations, and bankruptcies.
