Financial Institution Regulatory Matters

Increased regulation of banks and credit unions requires precision in the determination of statutory and regulatory requirements. At the same time, institutional growth strategies must be advanced within the regulatory environment in which the institution is operating. We work with financial institutions and regulators to make the business plan happen within the framework of the applicable regulatory controls.

Our attorneys are experienced in:

  • National bank regulatory compliance;
  • State Charter regulatory compliance;
  • Charter conversion.

Financial Institution Regulatory Matters Practice Leader