The firm's Banking and Finance practice provides legal representation to South Florida based banks, financial services companies, Money Service Businesses (MSB), and other financial companies. The firm provides representation in the areas of compliance, lending, trusts and estates, Letters of Creditng, and real estate.
The Firm provides compliance representation on the following matters:
- Compliance with the Bank Holding Company Act
- Compliance with the Federal Deposit Insurance Act
- Compliance with the Federal Reserve Act
- Compliance with the Gramm-Leach-Bliley Act
- Compliance with the National Bank Act
- Compliance with the Community Reinvestment Act
- Compliance with the Real Estate Settlement Procedures Act
- Anti-Money Laundering Compliance (Bank Secrecy Act, OFAC, USA PATRIOT Act)
- Financial Privacy Compliance (Fair Credit Reporting Act, Gramm-Leach-Bliley Act, Right to Financial Privacy Act)