Overview
In the increasingly complex regulatory environment facing financial institutions, Honigman provides practical advice regarding a wide range of regulatory issues:
- Issues raised by routine regulatory examinations with respect to safety and soundness, Community Reinvestment Act matters, and compliance
- Compliance with regulatory capital requirements
- Preparation of capital plans and appropriate responses to regulatory safety and soundness issues
- Regulation W issues involving transactions with affiliates
- Regulation O issues involving loans and other financial relationships with directors and officers
- Truth in lending, truth in saving, and other lending and deposit compliance issues
- Management of disputes and controversy with regulators