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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 20, 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: 2003 Representative Clients: ACE USA; American International Insurance Group; American Home Products; Aramark Corp.; Bank of America; Bank One; Caterpillar; CF Industries; Chase Manhattan; Christus Health; DaimlerChrysler Corp.; Chubb Group; CIGNA Healthcare; Fannie Mae; First National Bankers Bank; General Electric Capital Corporation; Ford Motor Company; Hancock Bank; Jackson Municipal Airport; Jacobs Engineering; Jefferson Parish, Louisiana; Kaiser Aluminum; Maytag Corporation; Mazda Motor; Regions Bank; State of Louisiana; Tenet HealthCare; Toyota Motor Company; U.S. Diagnostics; Verizon Wireless; Walmart. (For biographical data on other personnel, see Professional Biographies at New Orleans, Baton Rouge and Monroe, Louisiana, Jackson, Mississippi, Cleveland, Ohio, Houston, Texas and Albany, New York)
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