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

February 05, 2026

Bipartisan Enforcement Is Rising In Consumer Finance

Lucy Morris

Partner

January 08, 2026

CFS Bites of the Month – 2025 Annual Review – Automatic Renewals, Click-to-Cancel, and Subscriptions

K. Dailey Wilson

Partner

December 23, 2025

Hudson Cook Enforcement Alert: California Provides Guidance to Data Brokers Ahead of Law Changes

Webb McArthur

Partner

December 22, 2025

Enforcement Alert from Hudson Cook: FTC Settles with Grocery Delivery Provider Over Deceptive Advertising and Subscription Practices, $60 Million in Consumer Refunds

Lucy Morris

Partner

October 27, 2025

Shift to the States: Emerging Trends in Consumer Finance Enforcement

Robert D. Tilley

Partner

October 17, 2025

FTC’s Consumer Finance Pivot Brings Industry Pros And Cons

Lucy Morris

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

July 09, 2025

Hudson Cook Enforcement Alert: Eighth Circuit Vacates FTC’s Negative Option Rule

Robert D. Tilley

Partner

July 02, 2025

Does the Recent Earned Wage Access Law Change the Regulatory Environment in Arkansas?

Clayton C. Swears

Partner

June 30, 2025

Texas Governor Signs H.B. 700; New York Legislature Passes FAIR Business Practices Act

Eric D. Mulligan

Counsel

March 28, 2026

2026 The Data Edge: Developments that Matter to Your Data Compliance

Megan Nicholls

Partner

December 18, 2024

2024 CFPB Bites of the Month Webinar Series

Justin B. Hosie

Partner

December 20, 2023

2023 CFPB Bites of the Month

Eric L. Johnson

Partner

November 14, 2023

2023 Compliance Coffee Break Webinar Series

Patricia E.M. Covington

Partner

December 29, 2022

2022 CFPB Bites of the Month

Eric L. Johnson

Partner

March 08, 2022

A Holistic View of Red Flags

Rebecca E. Kuehn

Partner

December 15, 2021

2021 CFPB Bites of the Month

Eric L. Johnson

Partner

December 16, 2020

2020 CFPB Bites of the Month – Request a Recording Replay

Eric L. Johnson

Partner

November 10, 2020

2020 Compliance Coffee Breaks – Request a Recording Replay

August 05, 2020

Special Compliance Coffee Break – Small Business Finance Regulatory Developments in New York and Beyond

Catherine M. "Cathy" Brennan

Partner