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Regulatory Compliance & Internal Investigations

If Banking Regulations have your head spinning, we’ll straighten it out.

Banking isn’t what it used to be. Thanks to the myriad of regulations, the friendly handshake days are over. Making sure you’re following the rules can be daunting and frankly, frightening. We’ve made it a point to become experts in banking regulations and requirements. We can advise you on your obligations under local, state, and federal laws and regulations including the scope of legally authorized banking and non-banking activities, inter-state activities, consumer and commercial lending and deposit-taking activities, advertising, anti-money laundering requirements, Bank Secrecy Act and Patriot Act compliance, and corporate governance issues.

We can represent you.

When you have to respond to proposed regulatory action, our attorneys provide representation for both individuals and entities before the Consumer Finance Protection Board, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and state regulatory agencies. Our Banking and Financial Institutions Group gives you the advice and counsel that you need to stay on the road to success.

We can make sure you’re following the regulations to a T.

To find out how the attorneys of Davis, Agnor, Rapaport & Skalny, LLC can help you make sure you’re abiding by ALL the rules, call us at 410.995.5800 or email an attorney from our Banking and Financial Institutions Practice Group.