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Services Available
Services provided by Crowe & Dunlevy Financial Institutions and Finance lawyers include:
Loan Negotiation and Documentation of All Types, Including:
- Commercial
- Real Estate
- Oil and Gas
- Agricultural
- Syndications
- Asset Based
- Restructurings and Workouts
Bank and Bank Holding Company Organization and Operation, Including:
- New bank charters
- Branch banking
- S-Corporation planning
- Recapitalizations
- Trust preferred issuances
- Non-banking activities
- Regulatory compliance
Acquisitions and Sales
Crowe & Dunlevy represents a large number of small and large financial institutions in the sale and acquisition of banks, branches and minority and controlling interests.
From January 1992 through December 31, 2003, Crowe & Dunlevy has represented over 30 institutions in the acquisition, sale of bank or branch, or acquisition of control or minority interests in over 50 transactions valued in excess of $1 billion.
Retail Banking, Including:
- Consumer Credit
- Privacy
- Electronic Funds Transfer
Enforcement Matters Before All Regulatory Agencies of Both Institutions and Individuals, Including:
- Memorandums of Understanding, Formal Agreements, and Cease and Desist Orders
- Capital Directives
- Other enforcement matters
Employment Law Matters For Financial Institutions
Corporate and Personal Trust, Including:
- Fiduciary Responsibilities
- Securities Compliance
- Employee Benefit Plan Administration
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