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Formation and capitalization of a North Carolina commercial bank
Represented the organizers of a de novo North Carolina bank, which specializes in lending to venture capital-backed businesses, in obtaining a more Featured
Internal investigation for board of directors of large community bank
Conducted internal corporate/regulatory investigation for the board of directors of a large New Jersey community bank involving whistle-blower more Featured
Represented financial institution in fair lending investigation
Advised a federally-chartered financial institution in connection with a fair lending investigation initiated by the OCC and referred to the more Featured
Acquisition of a troubled financial institution
Advised a private equity group in connection with its acquisition of a troubled financial institution and related tender offer for trust preferred more Featured
Conducted internal corporate investigation for a Maryland bank
Conducted internal corporate investigation for a financial institution and negotiated a consent to the issuance of a cease and desist order with the more
Represented a lender in a government investigation
Represented a lender in connection with responding to a civil investigative demand from the CFPB. more
Product reviews for financial institutions and other interested parties *
Provided financial institutions and other interested parties with product reviews, including for mobile payment and digital wallet services. more
Responded to CFPB civil investigative demands *
Represented entities in responding to CFPB civil investigative demands, including Petitions to Withdraw the CID. more
Underwriter’s counsel for Sandler O’Neill + Partners, L.P. in $34.5 million common stock offering
Represented underwriter, Sandler O’Neill + Partners L.P. in the $34.5 million common stock offering by Investar Holding Corporation. more
Underwriter’s counsel for Sandler O’Neill + Partners L.P. in $18.6 million debt offering
Represented underwriter, Sandler O'Neill + Partners L.P. in an $18.6 million debt offering by Investar Holding Corporation. more

*Experience gained by attorney prior to joining Kilpatrick Townsend

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Financial Institutions Regulation

Experience Highlights

Formation and capitalization of a North Carolina commercial bank
Represented the organizers of a de novo North Carolina bank, which specializes in lending to venture capital-backed businesses, in obtaining a more
Represented financial institution in fair lending investigation
Advised a federally-chartered financial institution in connection with a fair lending investigation initiated by the OCC and referred to the more
Internal investigation for board of directors of large community bank
Conducted internal corporate/regulatory investigation for the board of directors of a large New Jersey community bank involving whistle-blower more
Acquisition of a troubled financial institution
Advised a private equity group in connection with its acquisition of a troubled financial institution and related tender offer for trust preferred more

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