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Banking Law
BANKING & FINANCE

In the face of a rapidly changing and complex financial world, MENICUCCI VILLA & ASSOCIATES PLLC provides counsel on banking and finance law. Our attorneys handle a multitude of banking issues including lending and secured transactions, loan workouts, commercial paper, mortgages, foreclosures, litigation and compliance and regulatory issues. Our clients include borrowers, commercial and residential banks, savings and thrifts, and holding companies.

BANKING LAW
  • Financial Institutions - Settlement Services
  • Lender Services
  • Loans
  • Savings and Checking Accounts
  • Regulation
  • Letters of Credit
  • Investment Banking
  • Credit Cards
  • Consumer Credit
  • Checks and Checking Accounts
  • Privacy
  • Usury
  • Fraudulent Conveyances

Banking Law