Banking & Financial Institutions

Crowe & Dunlevy is adept in the representation of commercial and institutional financial institutions. The firm is an associate member of the Oklahoma Bankers Association and associate member of the Community Bankers Association. Services provided by our attorneys include:

Loan Negotiation and Documentation

  • Commercial
  • Real estate
  • Oil and gas
  • Agricultural
  • Syndications
  • Asset based
  • Restructurings and workouts

Bank and Bank Holding Company Organization and Operation

  • New bank charters
  • Branch banking
  • S-Corporation planning
  • Recapitalizations
  • Trust preferred issuances
  • Non-banking activities
  • Regulatory compliance
  • Mergers, acquisitions and sales

Retail Banking

  • Consumer credit
  • Financial privacy
  • Electronic funds transfer/ACH
  • Electronic banking
  • Regulatory compliance

Enforcement Matters Before all Regulatory Agencies of Both Institutions and Individuals

  • Memorandums of understanding, formal agreements, and cease and desist orders
  • Capital directives
  • Other enforcement matters

Corporate and Personal Trust

  • Fiduciary responsibilities
  • Securities compliance
  • Employee benefit plan administration
  • Employment law matters for financial institutions
  • Civil litigation of all types for financial institutions

Contact us for more information about our Banking & Financial Institutions Practice Group.

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