Financial Institutions Regulation

The Firm’s Financial Institutions Regulation practice includes all aspects of financial- institutions law, including bank and bank holding company operations, regulations, mergers and acquisitions, conversions and general corporate matters. The Firm offers experience in dealing with the various financial institution regulatory agencies at the state and federal level, including the Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Federal Reserve Board, Resolution Trust Corporation, Office of Thrift Supervision and the Florida Department of Banking and Finance. practice area is uniquely supplemented, when necessary, by the Firm’s litigation capacity in general, as well as its particular expertise state and federal tax law, administrative legislative law, and securities law.

Our Financial Institutions Regulation work includes:

  • Bank and Bank Holding Company Activity
  • Conversions
  • Federal and State Regulatory Matters
  • General Corporate Matters
  • Mergers and Acquisitions
  • Operational Issues
  • Securities Issues