Banking and Financial Institutions
Mohrman & Kaardal’s attorneys have substantial experience representing banks and financial institutions. Our lawyers have counseled banks through loan documentation, troubled loans and workouts, bankruptcy and regulatory and compliance issues. Our lawyers have also represented banks and financial institutions in litigation ranging from loan workouts, bankruptcy and state court collection litigation to regulatory litigation. Our lawyers have experience representing banks in the following areas:
- Loan Workouts, Bankruptcy and State Court Collection Litigation
- Commercial Lending and Loan Documentation
- Real Estate and Mortgage Lending
- Regulations Z and TILA
- Regulation E and Article 4A of the Uniform Commercial Code
- Articles 2A, 3, 4, 8 and 9 of the Uniform Commercial Code
- Regulation C and the Home Mortgage Disclosure Act
- RESPA and Regulation X
- Bank Holding Company Act
- The FDCPA and the FCRA
- Gramm Leach Bliley, the Bank Secrecy Act, the USA Patriot Act and Anti-Money-Laundering
- Equal Credit Opportunity Act
Contacts: Gregory M. Erickson
