Proof of Insurance: Be Careful What You Wish For – You Can’t Always Get What You Want.The Dormant Commerce Clause and Equal Protection Go to War with the 21st, Alcohol Law Newsletter, Winter 2020/21.Banking Marijuana Businesses: Should We or Should We Not? NY Business Law Journal, 2021 Volume II.He also supports other practice areas within the firm by bringing his extensive knowledge of banking transactions and banking law to the table when clients need assistance in matters involving money, finance, and securities transactions. On the lending side, he negotiates and documents complex multi-national trade finance transactions as well as more conventional domestic commercial mortgage loans and commercial construction loans. For over 40 years, he has been a leader in negotiating data processing contracts and core system conversions with almost every major data processing service provider. On the retail banking side, he helps develop documentation for cutting-edge bank services to satisfy federal and state regulations in fields as varied as cybersecurity, BSA/AML compliance, and remote transaction security procedures.
He regularly assists clients in addressing complex regulatory issues and in dealing with examination report criticisms. He has chartered numerous de novo banks and has prepared stock offering materials to satisfy both FDIC and SEC requirements to raise capital in public and private offerings for both new and seasoned companies.
NYC HACKER BAR FULL
His broad-based financial institutions practice addresses a full range of legal needs for banks and other regulated institutions.
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