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OVERVIEW

Treasury Management Supply and demand

Within our Financial Institutions Group, we have developed a unique specialty representing the treasury management group of financial institutions of all sizes. Our treasury management lawyers have assisted financial institutions in all aspects of their treasury and cash management operations for many years.

With our unique experience we assist our banking clients with:

  • New product development, regulatory analysis and documentation
  • Designing and drafting integrated customer agreements in plain English;
  • Payment processing issues and disputes including NACHA and Card Association rules;
  • Developing, implementing and documenting internal processes;
  • Acquiring technology and services to support treasury management products and services;
  • UCC Articles 3, 4 and 4A issues and interpretation;
  • Regulatory matters affecting treasury management operations including legal authority, AML, BSA, KYC and HIPPA; and
  • Internal and external audits.

Practice Leaders

Minneapolis

Alan B. Feldbaum

Of Counsel (Retired)

South Bend

P 574-237-1114

F 574-237-1125

Anne McGown, Indianapolis Attorney

Anne C. McGown

Of Counsel (Retired)

Indianapolis

P 317-231-7271

F 317-231-7433

Bruce Bancroft, South Bend Lawyer

Bruce R. Bancroft

Of Counsel (Retired)

South Bend

P 574-237-1128

F 574-237-1125

Christine Mc Carthy

Christine H. McCarthy

Partner
Global Services - European Union Vice Chair

Washington, D.C.

P 202-371-6371

F 202-289-1330

David Hooper

David P. Hooper

Partner
Securities and Capital Markets Chair

Indianapolis

P 317-231-7333

F 317-231-7433

David Powlen

David M. Powlen

Partner
Delaware Managing Partner, Asset Revitalization Co-Chair

Delaware, New York

P 302-300-3435

F 302-300-3456

Donald Williams

Donald E. Williams

Partner
Management Committee Member, Real Estate Department Chair

Indianapolis

P 317-231-7759

F 317-231-7433

Minneapolis

Geoffrey K. Church

Of Counsel (Retired)

Elkhart

P 574-296-2530

F 574-296-2535

Scott Troeger

J. Scott Troeger

Partner
Elkhart Managing Partner

Elkhart

P 574-296-2522

F 574-296-2535

Mark Kindelin

Mark T. Kindelin

Partner
Financial Institutions Practice Chair

Chicago

P 312-214-8317

F 312-759-5646

Mark Rust

Mark E. Rust

Partner
Chicago Managing Partner

Chicago

P 312-214-8309

F 312-759-5646

Minneapolis

Michael D. Hardy

Of Counsel (Retired)

South Bend

P 574-237-1233

F 574-237-1125

Michael Mc Crory

Michael K. McCrory

Partner
Global Services - General Co-Chair

Indianapolis

P 317-231-7267

F 317-231-7433

Minneapolis

Michael B. Watkins

Of Counsel (Retired)

South Bend, Grand Rapids

P 574-237-1159

F 574-237-1125

Philip Faccenda

Philip J. Faccenda, Jr.

Partner
South Bend Managing Partner

South Bend

P 574-237-1148

F 574-237-1125

Randal Kaltenmark

Randal J. Kaltenmark

Partner
Tax Practice Group Chair

Indianapolis

P 317-231-7741

F 317-231-7433

Stephen Lee

Stephen W. Lee

Of Counsel (Retired)

Indianapolis

P 317-231-7200

F 317-231-7433

Minneapolis

Stephen A. Seall

Of Counsel (Retired)

South Bend

P 574-237-1163

F 574-237-1125

Thomas Maxwell

Thomas M. Maxwell

Partner
Financial Institutions Practice Vice Chair

Indianapolis

P 317-231-7796

F 317-231-7433

Minneapolis

Timothy D. Hernly

Of Counsel (Retired)

South Bend

P 574-237-1173

F 574-237-1125

EXPERIENCE
PROFESSIONALS

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