LOAN AND SECURITY DOCUMENTATION

Our attorneys provide loan structure advice and documentation, review and negotiation of secured and unsecured commercial transactions.

WORKOUT AND BANKRUPTCY SERVICES

Dawda Mann’s team of Banking and Financial Services attorneys have vast experience in counseling lenders on loan restructures and lender liability issues.

LITIGATION

We represent lenders in litigation and assist our clients through litigation to judgment and collection.

US Treasury Announces Delay in Key FATCA Component

In 2010, Congress passed the Foreign Account Tax Compliance Act (FATCA), but it did not become effective until July of 2014. Now, a key component of FATCA is being delayed, according to the U.S. Treasury [...]

Banking Funds Garnishment Ruling

Good news for our banking clients: We recently secured a favorable opinion when the Court of Appeals found that the placing of funds in a bank account as a trustee is not sufficient to establish [...]

Bank Mergers and Mortgage Assignments

When banks voluntarily merge, which is happening a lot these days, the purchasing bank or the resultant entity must be vigilant in assigning all the mortgages or face the risk down the road if the [...]

Legal Implications of Crowd Funding

Crowd funding has risen to prominence as a solution in creative financing. But what seemed like a simple process has been complicated through recent rulings of the SEC.  The SEC has limited social media as [...]