Banking & Finance
We have a long history of representing San Antonio and South Texas banks and financial institutions in the legal aspects of virtually every phase of the banking business. Our attorneys’ extensive experience with a broad spectrum of banking and lending issues makes us the firm of choice for clients seeking legal counsel for a banking matter.
AREAS OF EXPERTISE
Lending
- Real estate mortgage loans.
- Asset-based financing arrangements.
- Construction and land development loans.
- Interim and permanent loans.
- Aircraft and marine financing.
- Acquisition financing.
- Letter of credit transactions.
- Oil and gas industry lending.
- Equipment financing.
Regulatory Matters
- Requests for customer records and privacy laws compliance.
- Predatory lending and loan flipping.
- Bank Secrecy Act and anti-money laundering laws.
- USA PATRIOT Act mandates.
- Bank products and marketing.
- Equal Credit Opportunity Act compliance.
- Community Reinvestment Act compliance.
Work-Outs and Foreclosures
- Troubled-debt restructuring and work-outs.
- Commercial real property foreclosures involving projects of any size and complexity.
- Residential real property foreclosures, including home equity loans.
- Personal property (UCC) repossessions and foreclosures.
- Arrangements in lieu of foreclosure for both real and personal property.