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Banking Litigation

Meeting With A Nevada Banking Attorney

Nevada Banking Litigation Lawyers

The banking litigation attorneys at Pursiano Barry Bruce Demetriades Simon LLP are well versed in the laws and processes surrounding litigation. Banking litigation can come in many forms, including civil, criminal, and administrative claims and investigations. Financial institutions such as banks, mortgage lenders, credit card companies, insurance companies, and other entities that perform financial transactions are all susceptible to these financial litigation claims, and our commercial litigation attorneys are committed to solving these disputes.

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Common Cases Of Banking Litigation

Your bank or financial institution can face or execute litigation for a plethora of reasons. Due to the nature of interactions that occur at these institutions, issues arising over specific loans, trades, transactions, or other financial disputes can occur. When this happens, it’s important to have a Las Vegas financial dispute attorney who can help decipher and adequately represent your institution. Disputes that banks and other institutions may face include:

  • Identity Theft Debts
  • Fees & Chargeback Disputes
  • Payments To Incorrect Persons

Regulatory Enforcement Actions

Regulatory enforcement actions are meant to act as compliance laws for banks and other financial institutions to follow. In the event of a regulatory enforcement action being brought against your financial institution, you may be issued cease & desist orders, prompted to correct outstanding action directives, or pay penalty fines. Financial institutions can be accused of violating federal or state securities laws such as:

  • Dodd-Frank
  • The Patriot Act
  • Fair Credit Reporting Act
  • The Fair Debt Collection Practices Act
  • Credit Card & Consumer Protection Laws

Banks should be aware of these privacy regulations and consumer protection statutes, and seek out a Las Vegas business litigation attorney for support with claims brought against them.

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Banking Litigation Attorneys In Las Vegas, NV

When a regulation, agreement, or contractual dispute occurs, regardless if your institution is the plaintiff or defendant, it’s imperative to have a civil litigation attorney who has a deep understanding of the banking litigation process. We’ll walk you through the upcoming legal process and explain the various laws involved with your specific litigation case. Our attorneys can provide counsel for all types of banking and financial litigation and ensure the proper steps are taken to provide an ideal outcome for your financial institution. Contact our bank litigation lawyers today.

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