Our experience in banking and finance allows us to identify issues our clients may overlook, either in structuring a loan or as part of the bank regulatory process.
We also play a key role in advising management and the board of directors of bank holding companies and community banks on compliance issues such as fiduciary duties, stock issuance, conflicts disclosures, voting, and employment matters.
Our banking clients look to us to structure, document and negotiate all sorts of lending transactions including:
- Asset-based loans
- Tax-exempt financings
- and secured or unsecured lending facilities
Creating a new bank is a highly regulated process that is susceptible to errors which can delay openings and increase the cost.
Banks and bank holding companies have confidence in our ability to guide them through the maze of regulatory compliance issues and filing requirements. Our job is to make sure things go smoothly, efficiently and cost-effectively. This work puts us in constant contact with federal and state regulatory agencies, including The Virginia Bureau of Financial Institutions, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Bank, and the Comptroller of the Currency. We also play a key role in advising management and the board of directors of bank holding companies and community banks on issues such as fiduciary duties, stock issuance, conflicts disclosures and voting.Have questions? Contact us.