Throughout my 31-year legal career, I have represented taxpayers in civil tax assessment or collection congtroversies, and in criminal tax investigations or prosecutions. Today, most of my firm's work involves assisting U.S. persons omply with U...
Practice areas & skills: Banking, Tax Fraud & Tax Evasion, Estate Planning, Tax
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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.