Banking Law

Banking laws and regulations are ever-changing. There are federal banking laws, international banking laws, bank privacy laws, offshore banking laws, and more.

The VanFleet Law Offices has more than 22 years of experience representing lending and financial institutions. We have represented a variety of institutions, from community and regional banks to national and international financial institutions. We provide efficient and cost-effective legal services to our clients and deliver them in a forward-thinking manner that achieves results in both the boardroom and the courtroom. This has led to successful collaborations with lenders and financial institutions, from small collection matters to allegations of bank fraud.

Our team can serve financial and lending institutions from the ground up, including regulatory compliance, protection of assets, and implementation of creditors’ rights. We can assist our clients with strategic decision-making and sophisticated and innovative analyses relevant to the lending and financial institutions that we serve.

We have successfully represented lending and financial institutions in state and federal courts and in the following areas:

  • Organization and Charter of New Institutions
  • Regulatory Analysis
  • Loan Analysis
  • Creditors’ Rights
  • UCC Article 9 Enforcements
  • Foreclosures and Short-Sales
  • Forbearance and Workouts
  • Bankruptcy Proceedings
  • Bank Fraud
  • Lender Liability
  • Loan Documentation and Preparation

VanFleet Law Offices

The VanFleet Law Firm has a strong history in Commercial Litigation, Banking Law and General Business Law matters. Founded by Joseph VanFleet in 1998, the practice has grown and flourished over the years thanks to the talent, expertise and tenacity of the VanFleet legal team. Today, it provides counsel to a broad range of local, regional, national and international clients.

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