Jump to Navigation

Banking & Finance

Breadth and depth of industry expertise

Carlsmith Ball's Banking & Finance Group provides a diverse range of legal services to national, state-chartered and local financial institutions in California and Hawaii as well as to foreign financial institutions. With extensive experience and long-established working relationships with regulators at both the federal level and in our practice jurisdictions, our attorneys provide innovative, cost-effective representation for our clients, which include:

  • Banks
  • Savings and Loan Associations
  • Financial services loan companies
  • Credit unions
  • Other financial institutions

Our attorneys advise clients on regulatory and compliance matters, including government enforcement actions, e-commerce and electronic funds transfers, ACH (Automated Clearing House) network contracts and issues, financial institution and financial data privacy, commercial credit and secured transactions, consumer credit, financial institution licensing, real property acquisition and development, new product development, and legislative and administrative matters. We assist clients in negotiating and documenting commercial credit transactions and advising financial institutions on problem loans, including loan workouts, restructurings, foreclosures and lender liability issues. We provide counsel and representation in litigation involving financial institutions.

The Carlsmith Difference

We are experienced in complex transactions involving properties and parties located within and outside United States jurisdictions (particularly among the Pacific Islands). Our broad experience in many jurisdictions provides clients operating globally with seamless representation.