Regulatory Compliance

From their offices in St. Paul, Minnesota, the law firm of PFB Law, Professional Association is a known leader in meeting the legal needs of regional and national financial institutions, including banks and credit unions.

Regulatory counsel is a great strength of our team of talented lawyers, ensuring that clients are complying with the federal and state laws governing the industry.

SERVING THE BANKING, FINANCIAL SERVICES AND COMMERCIAL LENDING INDUSTRIES

We serve as general counsel to several financial clients. Much of our service turns on long-standing relationships. A financial services client has a particular problem - understanding the requirements of a document, electronic filing, advice about preparing for an NCUA audit, a question about the FNMA - and they call us.

At PFB Law, Professional Association, we are the source credit unions and banks turn to for legal counsel relating to compliance for financial institutions.

Our attorneys have participated in the chartering of credit unions. We have partnered with clients in the acquisitions, sales and expansions of banks and other financial institutions throughout Minnesota and western Wisconsin.

QUALIFIED ST. PAUL FINANCIAL REGULATIONS ATTORNEYS

  • Compliance with Truth-in-Lending, Reg D, Reg CC, ECOA, CRA and other requirements
  • Examination and enforcement issues
  • Regulatory investigations and filings
  • Mergers, sales, acquisitions and reorganizations
  • Dodd-Frank Act (Reg Y) issues
  • Financial services agreements
  • Consumer protection issues
  • Mortgage and foreclosure practices

WORK WITH RESPECTED REGULATORY ATTORNEYS

In conjunction with attorneys from the firm's litigation, labor and employment, employee benefits, tax and other practices, we offer broad-based legal guidance that recognizes the unique needs of financial services companies.

A law firm for financial services - call the Minnesota regulatory compliance attorneys at PFB Law, Professional Association at 651-968-1022.