Capabilities

Potential enforcement action

Multi-billion dollar state-chartered bank
2014

Our attorneys represented a multi-billion dollar state-chartered bank in connection with examination findings by the FDIC alleging non-compliance with agency regulations.  Faced with the threat of a formal enforcement action by the FDIC for regulatory non-compliance, we successfully negotiated a resolution of all FDIC regulatory concerns through the issuance of a non-public, informal resolution to be adopted by the bank’s board of directors.

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