Our attorneys have many years of experience advising and defending banks, mortgage lenders and other financial institutions in a variety of disputes in state and federal courts. We also have significant experience in arbitration as well both before governmental and administrative agencies. Our attorneys have handled a wide range of banking disputes from check and other item disputes, transfer warranties and check fraud to commercial mortgage foreclosures, pre-litigation collateral recovery and Real Estate Owned (REO) lien management and mitigation.
On the operations side, the Firm’s attorneys have advised established regional and national banks concerning secured transactions, depositor’s agreements, records management policies, and REO management and lien reduction. The many aspects of banking operations and management require legal representation not only versed in the numerous areas of law which factor into each policy a financial institution establishes, but also a practical understanding of the costs and effort necessary to implement those policies and enforce them through litigation, if necessary. The attorneys at OCS Law have both.
On the litigation side, the Firm’s attorneys have represented various Banks in a wide range of commercial disputes ranging from commercial mortgage foreclosures and title disputes to real estate lien litigation and title policy claims. The representation of a Bank in litigation requires a firm knowledge of standard Bank practices and common document retention policies as well as a broader understanding of how the representation fits into the bigger picture of the Bank’s assets and current regulatory concerns.
We invite you to stop by and let one of our attorneys explain how the Firm can assist in mitigating your Bank’s overall exposure and efficiently resolve your pending or potential disputes.