Bank Mergers
Assist on both buyer and seller side through all aspects of merger, including regulatory application preparation, review, and approval.
De Novo banks
Assist in regulatory due diligence in connection with de novo banks and acquisitions. Experience tailoring policies and procedures in development of new, mid-sized banks.
Regulatory review
Provide legal support in regulatory application and approval processes including appraisal waivers, branch applications, purchases and sales of assets, and changes in bank directors and executives.
Third-Party Agreements
Review and negotiate agreements between banks and third-party vendors, service providers, and fintechs to maintain compliance with bank oversight obligations.