Eric law international (ELI) legal teams consecutively counsels regional and global banks, financial institutes, trust organizations and thrift associations, along with their operating subsidiaries, partners, and holding firms on regional and global operations and relationships.
ELI comprehensively realize the fundamental ideas and contextual relationships of these complicated laws and regulations which require to navigate safely and favorably. With sound experience, deep knowledge about complex banking laws ELI banking law attorneys design practical solutions for clients.
The regulatory framework
ELI legal attorneys have sound knowledge and vast experience in federal state and global regulatory schemes in which banks and other financial institutes operate. ELI continuously represent banking clients before competent authorities, federal reserves, the OCC and state bank departments. We are performing several duties such as filing and processing of applications for bank charters, fiduciary powers, deposit insurance, and bank holding company’s establishment.
ELI aims to provide our clients a variety of legal services. We continuously represent cross border banking, building societies, and other financial institutes that are interested to build federal branches. Our legal advisors are routinely coordinating with global financial institutes across the world. We are providing legal consultation to our clients regarding cross border transactions from foreign banks to domestic banks.
Bank products and services
ELI legal experts regularly provide their support and consultations to financial institutes in structuring the sale and provision of retail products and services for their loyal and potential clients also making the contractual papers essential to effect the transactions. In this regard we are aware about the privacy, licensing and consumer protection laws. Our legal experts regularly help banks regarding the establishment of their treasury management products and services including positive pay contracts and remote deposit capture contracts.
ELI legal experts have sound knowledge about the laws and regulations of consumer lending such as the Real Estate Settlement Act, the CARD Act, Truth in Lending Act, Equal Credit Opportunity Act, and The Community Reinvestment Act etc. we regularly coordinate with financial institutes regarding legal consultation about new product development, consumer credit disclosure, and privacy issues.
BSA and USA Patriot Act Compliance
Due to our vast experience with banking laws ad Bank Secrecy Act BSA compliance, ELI legal experts continuously deliver their lectures on anti-money laundering in international conferences, seminars and workshops. As our experts have deep understanding about anti-money laundering laws so, ELI is best solution to provide you legal assistance related with federal and cross-border money laundering.
Mergers and Acquisitions
ELI legal experts have delivered their services for several financial institutions in connection with different corporate acquisitions dispositions, consolidations, mergers and global merger and acquisitions.