Banking Support Services

Lawyers in our Banking practice area provide transactional, regulatory, compliance, and operations support services to financial institution clients, including local, regional and national financial institutions (including national banks, federal savings banks, federal credit unions, and state-chartered banks, credit unions and industrial loan companies), and bank holding companies.

The lawyers in our Banking practice area have private practice and in-house regulatory compliance experience. This practice area focuses on state and federal laws and regulations and other sources of compliance obligations affecting consumer lending, deposit-taking, electronic banking, and retail banking operations.

We also work with bank clients in support of non-consumer retail financial services products, such as business credit cards, commercial cash/treasury management services, and Internet as well as mobile banking services. In addition, we assist clients with a variety of payment products, including drafting and negotiating customer agreements, disclosures and vendor agreements.

Contact Us
Attorneys Practicing in this Area
INSIGHTS and Webinars

We provide advice to bank clients with questions concerning:

  • Automated Clearing House payments and NACHA Rules
  • Bank Secrecy Act/anti-money laundering issues
  • Bank Service Company Act requirements
  • Bill payment services
  • Card-related laws, regulations and association rules governing credit cards, debit cards, payroll cards, prepaid value and gift cards
  • Check processing issues
  • Electronic contracting
  • Electronic Fund Transfer Act and Regulation E
  • Expedited Funds Availability Act and Regulation CC
  • Insider lending restrictions under Regulation O
  • Internet, telephone and mobile payments
  • Multi-factor authentication
  • Payment network rules and laws
  • Remote and mobile deposit capture
  • Third party risk management guidance and vendor contracting
  • Truth in Savings Act and Regulation DD
  • Wire transfers and Uniform Commercial Code Article 4A (Funds Transfer) concerns

Attorneys Practicing in this Area

May 29, 2026

CFPB Issues Slimmed-Down Version of 1071 Rule

Trisha J. Cacciola

Partner

February 27, 2026

New York Buy-Now-Pay-Later Rules Overly Broad?

Thomas P. Quinn, Jr.

Partner

January 30, 2026

The Hudson Cook Usury Monitor – A Publication of Recent Usury and Finance Charge Cases – Fall 2025

Clayton C. Swears

Partner

January 23, 2026

Consumer Financial Services Bites of the Month Annual Review

Eric L. Johnson

Partner

January 07, 2026

CFS Bites of the Month – 2025 Annual Review: Banking

Ryan S. Stinneford

Partner

September 08, 2025

Hudson Cook Enforcement Alert: FTC Targets Children’s Privacy Violations in Settlements with Online Video Platform Operator and Robot Toy Maker

Megan Nicholls

Partner

April 24, 2025

Alaska’s Anti-Evasion Bill: A Threat to Small Business Lending and Modern Bank-Fintech Partnerships

Catherine M. "Cathy" Brennan

Partner

February 20, 2025

Despite Noble Intentions, Va. Usury Bill Is Bad For Consumers

Catherine M. "Cathy" Brennan

Partner

January 31, 2025

Virginia Legislature Contemplates Radically Reshaping Existing Interest Rate Authority for Many Lenders

Catherine M. "Cathy" Brennan

Partner

January 21, 2025

Hudson Cook Enforcement Alert: CFPB Fines National Bank and Bank Holding Company for Alleged Violations of the CFPA, TISA, and Regulation DD in Connection with High Interest Deposit Products

Michael A. Goodman

Partner