Banking, Lending & Financial Institutions
Across the Southwest and Rocky Mountains, BSB represents financial institutions, including community banks, providing comprehensive services from litigation to regulatory and transactional counsel.
Litigation
Our litigation work includes:
- Defense of financial institutions and their officers and directors against many types of claims brought by borrowers, depositors and regulatory agencies.
- Complex RICO claims, the developing theory of “aiding and abetting” fraud, and other types of liability in the banking context.
- Litigation involving loans and security interests
- Lender-liability claims
- Regulatory penalties
- Adverse administrative action
- Bank-versus-bank warranty claims
- Receiverships
- Litigation of claims involving forged or altered checks, misappropriation of funds, and other unauthorized account activity.
Regulatory and Transactional
We also represent banks and other financial institutions with respect to many types of regulatory and transactional matters, including:
- Providing counsel to institutions under regulatory supervision
- Handling mergers and acquisitions of banks and bank holding companies
- Loan documentation
- Loan workouts
- Obtaining benefits under financial institution bonds and liability policies.
Our banking lawyers provide advice to the Independent Bankers of Colorado, a trade association of over 100 banks, and they help many banks and banking organizations with employee training and education on a variety of topics.
Our representative clients include:
- Bank of America
- Citywide Banks
- Front Range Bank
- Bank of America
- Innovest Portfolio Solutions
- Silicon Valley Bank
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