Jackson Walker represents banks, thrifts, directors, holding companies, and institution-affiliated parties in connection with a variety of banking regulatory matters. This representation includes advice concerning compliance with regulatory operating requirements, responses to regulatory examinations and criticisms, and representation in connection with enforcement actions.
Representation of banks, thrifts and other depository institutions in connection with examinations by primary regulators and the FDIC, including advice and representation in connection with examinations and responses to enforcement actions such as loss of insurance of accounts
Advice and counsel to directors and special committees of directors in connection with regulatory compliance issues, and potential individual liability and enforcement actions, including cease and desist orders and civil money penalties
Shareholders and Others
Representation of holding companies, shareholders and institution-affiliated parties in connection with compliance with banking laws, and potential third-party liability and enforcement actions, including potential liability to primary regulators or the FDIC
Special investigations and reviews of institutions and their policies and procedures with advice and counsel on regulatory compliance and evaluation of potential liability for institution directors and affiliated parties