Bank Regulatory and Compliance

Cullen and Dykman LLP serves as regulatory and compliance counsel to a number of commercial banks and savings institutions. We advise our clients on federal and New York State laws and regulations impacting all areas of bank operations, including lending, deposit-taking, and new activities. We regularly prepare and file notices and applications with regulatory agencies, and we frequently speak with the agencies regarding legal issues affecting our banking clients.

We've provided these services as General Counsel in some of the following industries: BANKING

Advisories

New Regulation Requires Financial Institutions to Protect Federal Benefit Payments in Deposit Accounts from the Reach of Creditors
February 28, 2011
New Rules Will Require Consumer Consent for Assessing Overdraft Fees on ATM and One-Time Debit Card Transactions
November 18, 2009