Banking & Banking Regulations

Our attorneys have extensive experience in domestic and international banking, with particular expertise in legal services to financial institutions serving the U.S. Virgin Islands. Our banking practice includes:

  • representation and documentation for commercial loans, including drafting loan agreements, mortgages, notes, guaranties, and other related closing documents;
  • advice and counsel on regulatory requirements for financial institutions, including compliance with legislation and regulations such as BSA, USA Patriot Act, TISA, TILA, FDIC, HMDA, EFAA, and FATCA;
  • loan disputes and foreclosure, including negotiation and litigation.