Melville Banking Lawyers — 18 found

Banking

Banking law attorneys specialize in rules and procedures regulating banks, savings and loan institutions, and credit unions. Many different government agencies regulate the banking business in order to maintain the integrity of our financial system. Banking regulations deal with privacy, disclosure, and fraud prevention, and attempt to prevent excessive loan interest rates, money laundering, and acts of terrorism. If you are a banker or a bank customer with questions about a bank's business practices, a banking attorney can help you.