Regulatory – We give attention to both operational and organizational compliance with the panoply of federal and state laws and laws applicable to financial institutions and suppliers of economic providers, together with deposit insurance coverage rules; Wisconsin Consumer Act; TILA, RESPA, ECOA, HMDA, Reg. E and different CFPB rules and regulations; brokered deposits; Bank Secrecy Act/Anti-Money-Laundering Act (BSA/AML) and broker-dealer networking preparations. We have appeared on behalf of our clients before regulatory companies together with the Wisconsin DFI, the FDIC, the OCC and the Federal Reserve. Providing a responsive, solutions-based approach to structuring and negotiating transactions, our multidisciplinary Commercial Real Estate Finance group enjoys a deep bench of experienced attorneys from the firm’s Financial Institutions, Bankruptcy and Restructuring, Real Estate and Litigation groups. Our group has the technical experience to deal with complicated financing transactions, as well as the power to craft sensible options wanted to complete closings. We perceive our clients’ aims and help them achieve their targets, offering proactive deal management to usher the transaction to closing.
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