Banking & Financial Institutions

Rush Marshall’s Banking and Financial Institutions practice group represents financial institutions in all areas of operations, including creditor’s rights, defense of consumer claims, lender liability, regulatory compliance, real estate acquisition, employment law, contract law, commercial code compliance and claims, corporate entity maintenance, and vendor negotiation and relations. Through our affordable telephone retainer program, we encourage our clients to seek counsel during the transaction stage and before problems arise, thereby avoiding costly litigation. We assist financial institutions proactively, by offering consultation on new lending programs, revamping existing recovery programs to increase effectiveness and reduce losses, and by offering training on-site for financial institution personnel. We customize our services to each financial institution to meet individual needs and budgeting requirements.

Our Banking and Financial Institution experience and services include:

Regulatory Compliance

• Seminars and Training
• Forms
• Disputes with Auditors
• Opinion Letters


• Real-time Handling of Member Complaints
• Disputes over Account Ownership and Access
• Authentication of Power of Attorney
• Fraud/Embezzlement/Theft Prevention


• Vendor Contract Review
• Documentation for New Loan Programs
• Credit Union Merger Agreements

Commercial Code Compliance & Claims

• Secured Loans
• Checking
• Deposits
• All Other UCC Issues