Banking Law Firm

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A banking law firm is a firm comprising of many lawyers dealing with banks. A banking law firm is a firm of lawyers taking care of the legal aspects of the banking sector.

A banking law firm takes care of several aspects including:

financial fraud
money laundering
bankruptcy
loan proceeding
deposits
savings banking
and many more.
The following provides a list of few prominent banking law firm specializing in banking laws.

A list of banking law firms:
- Banking Law firm--Patriotic Investigations and Consulting LLC:
  The Patriotic Investigations and Consulting LLC specializes in areas like financial fraud, money laundering etc.,. Michael P Linthicum Sr., the founder and chief executive manager has received a certificate as a certified fraud examiner(CFE).
  
  The founder has also received a certificate in anti money laundering specialist.(CAMS).
  
  The Patriotic Investigations and Consulting LLC banking law firm has expertise in the following areas:
  - Anti-money Laundering
  - Asset Forfeitures
  - Asset Identification
  - Loss Prevention
  - Research / Testing
  - Investigation
  - Investment
- Mc Elroy Consulting and Litigation Services:
  McElroy Consulting & Litigation Services ("McLS") is a consulting firm that provides consulting services, expert witness testimony, and litigation support to financial institutions, attorneys, and other clients throughout the United States.
  
  Mc Elroy Consulting and Litigation Services provide services in the following fields of the banking industry:
  - Bank Policies
  - Bank Procedures
  - Bank Consulting
  - Bank Litigation
  - Business Valuations
  - Compliance
  - Demonstrative Evidence
  - Banking
  - Bankruptcy
  - Business
  - Bank Regulations
  - Document Examination
  - Evidence
  - Financial/Banking
  - Fraud
  - Investigation
  - Litigation
  - Management
  - Professional Responsibility
  - Valuation Consulting
  - Expert Witness Testimony
- Banking Law Consulting Organisation - The Norton Group:
  The Norton group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the banking and financial community.
  - Banking
  - Bankruptcy
  - Counterfeit Checks
  - Financial Analysis
  - Financial Policies
  - Financial Procedures
  - Malpractice, Financial
  - Mortgage Banking Operations
  - Professional Banking Expert (Generalist)
  - Lending, Secured and Unsecured
  - Operations and Deposit Services
  - Forgeries/Liability
  - Miscellaneous (personnel, ATMs, etc.)
- CCI Consulting Inc
  CCI Consulting Inc is not a law firm but a consulting organization that occassionally does expert witness work for law firms. It is headed by Gene Cooney.
  
  CCI Consulting is known for its work in the following areas:
  - Banking
  - Bank Policies
  - Bank Procedures
  - Bank Consulting
  - Bank Litigation
  - Expert Witness Testimony
  - Financial Analysis
  - Financial/Banking
  - Bank Regulations
  - Records Management
  - Software
  - Strategic Planning
  - Fraud
  - Investigation
  - Litigation
  - Management
  - Trial Preparation
  - Document Examination
  - Due Diligence
  - Embezzlement
  - Claims
  - Evidence
  - Exhibits (Courtroom)
- Banking law firm - MS Associates:
  The banking law firm MCS Associates is also a prominent banking law firm specializing in various areas of banking.
  
  MCS Associates offer their expertise in various fields like financial regulations and other banking associated regulatory services.
  
  The various fields in which the banking law firm MCS Associates specialize can be summarized below:
  - Accounting
  - Bank Regulations
  - Banking
  - Bankruptcy
  - Claims
  - Economic Consulting
  - Financial Analysis
  - Financial/Banking
  - Fraud
  - Investigation
  - Investment
  - Lending Policies
  - Appraisal
  - Appraisals Business Interests
A banking law firm provides litigation support services.

Litigation support provided by a banking law firm encompasses all the activities, pertaining to the bank configured to develop law firms, lawyers and the various legal departments to hear a case.

This includes reviewing documents, preparing a case, carrying out interviews of the witnesses etc.,.

Banking Law: Banking law is governed by both state and
Banking Law And Regulation Articles on Banking law: Banking law and regulation in the United States of
Modern Banking Law: Modern banking law consists of the legal doctrines
International Banking Law: Introduction to International banking law:The
Banking Law Journal: Banking law journal equips an individual with the
Principle Of Banking Law: Principle of banking law can be referred to as the

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Coming Soon to a Bank Near You: The End Of Free Consumer Banking

Date: 12 Jan 2012

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