Banking & Financial Institutions

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Banking & Financial Institutions

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by Onyinyechi Muilenburg
We provide transactional and litigation services to a broad range of banking and financial institutions. Furthermore, our counsel is designed to ensure our banking and financial institution clients remain compliant with operations management and state and federal regulations.

Our banking and financial institutions attorneys regularly provide transactional and litigation services to a broad range of clients including state, regional and national banks, mortgage lenders, loan servicers, finance companies, credit card issuers, federal credit unions and trust companies.  We frequently provide advice and counsel regarding risk management and operations issues, including application of the Uniform Commercial Code (UCC), Truth-in-Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Federal Deposit Insurance Act, Home Owners Loan Act (HOLA), National Bank Act, Bank Secrecy Act (BSA) compliance, Dodd-Frank, Gramm Leach Bliley (GLB) privacy and data security requirements, Home Mortgage Disclosure Act (HMDA), Deceptive Trade Practices Act (DTPA) and other state and federal regulations.

Examples of our practice areas include lender liability, wrongful foreclosure defense, director and officer liability, electronic payment systems, secured transactions, real estate financing and construction lending, special assets and recovery, negotiable instruments and fund transfers, commercial and consumer account disputes, and regulatory and compliance counseling.

Our attorneys also provide lenders and borrowers with sound business strategy advice and counseling, and are poised to handle matters pertaining to new rules issued by the Consumer Financial Protection Bureau.

PRACTICE CONTACTS:

Rupert F. Barron
713-220-9172


Michael F. Hord, Jr.
713-220-9182