With our unique experience we assist our banking clients with:
- New product development, regulatory analysis and documentation
- Designing and drafting integrated customer agreements in plain English;
- Payment processing issues and disputes including NACHA and Card Association rules;
- Developing, implementing and documenting internal processes;
- Acquiring technology and services to support treasury management products and services;
- UCC Articles 3, 4 and 4A issues and interpretation;
- Regulatory matters affecting treasury management operations including legal authority, AML, BSA, KYC and HIPPA; and
- Internal and external audits.
Practice Leaders
Christine H. McCarthy
Partner Telecommunications Practice Group Chair, Patent Practice LeaderWashington, D.C.
P 202-371-6371
F 202-289-1330
David P. Hooper
Partner Securities and Capital Markets ChairIndianapolis
P 317-231-7333
F 317-231-7433
David M. Powlen
Partner Asset Revitalization Co-ChairDelaware, Dallas
P 302-300-3435
F 302-300-3456
Mark T. Kindelin
Partner Financial Institutions Practice ChairChicago
P 312-214-8317
F 312-759-5646
Philip J. Faccenda, Jr.
Partner Management Committee MemberSouth Bend
P 574-237-1148
F 574-237-1125
Thomas M. Maxwell
Partner Financial Institutions Practice Vice ChairIndianapolis
P 317-231-7796
F 317-231-7433