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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 by the Department of Justice. 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 financial institution in appeal of material supervisory determination
Represented Maryland-based financial institution in appeal to banking regulator of CAMELS ratings. more
Consolidation of New York branch assets for a European-based banking organization *
Represented a pan-European banking organization on the consolidation into its New York branch of the assets of the New York branch of its subsidiary more
Formation of a de novo thrift institution and related public offering
Formation of a Florida-based de novo thrift institution and related public offering to raise start-up capital. more
Formation of a Pennsylvania de novo commercial bank
Assisted with the formation of Pennsylvania de novo commercial bank and related $10 million public offering to capitalize the bank. more
Private placement by savings and loan holding company
Represented Maryland-based savings and loan holding company in private placement of common stock. more

*Experience gained by attorney prior to joining Kilpatrick Townsend

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Financial Institutions Regulation

Experience Highlights

Represented financial institution in fair lending investigation
Advised a federally-chartered financial institution in connection with a fair lending investigation by the Department of Justice. 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
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

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