Banking Litigation
Leading Dallas Business Litigation Attorneys – (214) 237-0900
There are few things more complex than financial institutions and assets, and the litigation that can arise due to legal concerns regarding them. At Fitzpatrick Jacks Smith Uhl, our Dallas banking litigation attorneys are ready to help you and your company navigate serious financial law complications that could otherwise destabilize it or cause significant fiscal penalties if mismanaged. Our attorneys have more than 150 years of collective legal experience to put to good use for your banking litigation case. Contact us today to discover all the ways we can help you make sense of the road ahead, prioritize your bank’s best interests, and protect your profits, rights, and finances.
Understanding & Meeting Regulatory Compliance
As a bank, financial institution, or a company that closely works with a financial entity, you must meet a wide variety of regulations. Federal laws place strict controls on how finances are managed, lent, pursued, and created. Securities laws are also in place to oversee and regulate any transaction with a security, rather than currencies. Without an in-depth knowledge of these regulations and what they mean for your institution, you could be accused of violating them and face steep consequences and penalties brought about by a number of governmental agencies.
Government agencies or departments associated with banking litigation and investigations include:
- Federal Trade Commission (FTC)
- Consumer Financial Protection Bureau
- U.S. Department of the Treasury
- U.S. Department of Justice
Let Us Manage Your Banking Litigation Case
When encountering such powerful opposition behind an investigation into your finances or banking institution, make certain you have equally powerful banking litigation attorneys by your side. With our team of Dallas business litigation lawyers, you can be confident that you understand and comply with all financial regulations that apply to your company or bank, as well as being able to react appropriately if you are targeted by an investigation. When things do not go as planned or a government agency is insistent with its accusations, you can depend on us to act on your behalf in and out of court, fighting tirelessly for you, your company, and your bottom line.
Banks all across Texas already trust in us to be there for them when a complex, high-stakes issue arises that needs a legal professional’s attention. We would be happy to give you all the reasons during an initial consultation as to why you should count on us, too.
Would you like to know more? Please call (214) 237-0900 today.