|
| Admiralty/Maritime Law | Antitrust Law | | Appellate Practice | Arbitration | | Aviation Law | Banking Law | | Bankruptcy Law | Business Law | | Civil Trial Practice | Commercial Litigation | | Construction Law | Corporate Law | | Employment Benefits Law | Environmental Law | | Health Care Law | Immigration and Naturalization | | Insurance Defense | Intellectual Property Law | | International Trade Law | Labor and Employment Law | | Medical Malpractice | Municipal Bond/Public Authority Financing | | Municipal and Zoning Law | Pension and Profit Sharing | | Product Liability Law | Professional Liability | | Public Utilities Law | Real Estate Law | | Securities Law | Tax Law | | Toxic Torts | Trusts and Estates, Wills and Probate | | Workers Compensation | | |
|
Learn More |
About this office: McGlinchey Stafford, PLLC was founded in New Orleans in 1974 and has grown into one of the largest law firms in the southeastern region of the United States. We currently have six offices in five states -- Louisiana, Mississippi, New York, Ohio and Texas. Attorneys in these offices work together to maintain a full-service commercial and defense practice in various areas of the law and to provide competent, cost-effective service to our clients. Statement of Practice Summary: General Practice in the State and Federal Courts. Admiralty/Maritime Law, Agricultural, Antitrust and Trade Regulation, Aviation, Banking and Financial Institutions, Bankruptcy/Reorganization/Creditors Rights, Business Litigation, Collection Law, Commercial Finance/Asset-Based Lending, Construction, Consumer Financial Services Law and Regulation, Corporate and General Business, Employee Benefits/ERISA/Executive Compensation, Gaming Law and Regulation, Energy Law and Regulation, Environmental Law and Regulation, General Litigation and Insurance Defense, Government Contracts Law, Governmental Relations and Legislation, Health Care Law and Regulation, Housing and Housing Finance, Manufactured Housing and Manufactured Housing Finance, Insurance Law and Regulation, Intellectual Property, International Law and Business Transactions, Labor and Employment, Products Liability, Professional Liability/Director and Officer Liability, Project and Structured Finance, Public Finance, Public Law and Finance, Public Utilities Law and Regulation, Real Estate, Securities Law and Regulation, Taxation and Tax Litigation, Trusts/Estate Planning and Administration. Documents by Lawyers at this office Anti-Money Laundering Program for Non-Bank Mortgage Lenders and OriginatorsMark S. Edelman, Bennet Scott Koren, Marc J. Lifset, Larry V. Smith, August 19, 2009 On July 15, 2009, the Financial Crimes Enforcement Network ("FinCEN") issued an advance notice of proposed rulemaking ("ANPRM") to solicit public comment pertaining to the possible application of anti-money laundering ("AML") program and suspicious activity report... Year Established: 1974 Representative Clients: Advocate Capital, Inc.; AmeriCredit Financial Services; Auto One Acceptance Corp; Automotive Finance Corp.; Bally Total Fitness; Banconsumer Services, Inc.; Bank One Corporation; Bridgestone Firestone, Inc.; Charter One Auto Finance; Chase Manhattan Mortgage; Chrysler Financial; CompliSource LLC; Dell Financial Services; Fleet-Boston Financial Group; FBS Financial; GE Lighting; Grad Partners, Inc.; Household Automotive Finance; Huntington Capital; Hyundi Motor Company; InfiStar Corporation; Iowa Studen Loan Liquidity; J.D. Byrider Systems, Inc.; Key Bank; Magic American Corporation; Monetrics; Nissan Motor Acceptance Corp.; Option One Mortgage Corp.; PNC Bank; Systems & Services Technologies; Toyota Motor Credit Corporation; US Bancorp; Wachovia Corporation; Washington Mutual Bank; Wells Fargo Bank. (For biographical data on other personnel, see Professional Biographies at New Orleans, Baton Rouge and Monroe, Louisiana, Jackson, Mississippi, Dallas and Houston, Texas and Albany, New York)
|
|
RSS | Blog | Advertising Opportunities | Site Map | Contact Us
