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Banking Transactions

The attorneys in the law firm’s Banking Transactions group have represented clients in most, if not all, types of debt and equity financing transactions. The team has extensive experience in all phases of lending transactions, ranging from loan originations, documentation and negotiations to restructurings, workouts and foreclosures. The attorneys have supported lenders in thousands of loan transactions ranging in size from less than $500,000 to $500 million and involving a wide variety of properties, including office buildings, multi-family, shopping centers, self-storage facilities, hotels and triple net properties.

The law firm’s attorneys also have substantial experience representing clients regarding bank issued payment instruments, prepaid access devices, and prepaid cards on an array of subjects, including federal and state consumer protection laws, unclaimed property laws, anti-money-laundering regulations, OCC or FDIC oversight, Durbin Amendment issues, and the like. The group has addressed most forms of bank-issued prepaid access instruments or accounts including debit, demand, GPR, payroll, gift, loyalty, awards, promotion, and government benefits.

Practice Group Attorneys

Areas of Experience

  • Commercial Real Estate Finance
  • Development loans
  • Construction and Permanent Lending
  • Asset-based lending
  • Convertible Debentures
  • Private Lending-sale Leaseback Transactions
  • Loan Workouts and Enforcement Actions
  • Loan Participation, Sales and Purchases
  • Prepaid instruments
  • Third-party Opinion Letters
  • And More

Related Practice Areas

  • Business Law
  • Commercial Lending
  • Payments & Prepaid Instruments
  • Real Estate