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Banking law encompasses both state and federal laws regarding the regulation of financial institutions. An attorney practicing banking law could handle complex litigation between domestic and foreign institutions, the government or other parties as well as customer disputes against a bank.
Due to the number of regulations with which a bank must comply, trusted legal counsel is necessary before the bank’s officers and directors are able to make informed decisions. It is important to seek an experienced banking law attorney to avoid regulatory action and any potential costs that could be incurred.