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OVERVIEW

Bank/Thrift/Credit Union Regulatory Practice Supply and demand

We have an active banking and thrift regulatory practice, representing federal and state banks and thrifts of all sizes on a wide variety of legal and regulatory matters, often serving as outside general counsel to our clients. We advise our clients on the application of federal and state banking laws and regulations to their operations and the impact of new and pending legislation, regulations and interpretations affecting financial institutions. Our attorneys have experience working with the regulatory authorities and assist our clients in investigations and formal and informal enforcement actions. We also assist our clients with trust preferred offerings, charter conversions and similar transactions requiring regulatory approval.

Recent examples of our regulatory experience include addressing capital adequacy, BSA developments, fraud prevention, sweep account disclosures, banking powers, electronic banking, assisting four banks with issuing preferred stock and warrants to the Treasury Department under the federal government's Troubled Asset Relief Program (TARP) and assisting undercapitalized banks with supervisory agreements and cease and desist orders.

In addition to our regulatory work, our broad experience with financial institutions allows us to serve as more effective counsel on general corporate and operational matters including governance, Board of Director issues, employment, insurance and real estate matters. We also serve these clients in the areas of standard form drafting, negotiating and documenting various credit and equity transactions (including capitalized leases, dealer financing, and other floor plan arrangements), real estate transactions, bankruptcies, foreclosures, bonds, wills and trusts, complex commercial litigation. 

Practice Leaders

Minneapolis

Alan B. Feldbaum

Of Counsel (Retired)

South Bend

P 574-237-1114

F 574-237-1125

Minneapolis

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, Albany

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

Minneapolis

Patrick E. Mears

Of Counsel (Retired)

Grand Rapids

P 616-742-3936

F 616-742-3999

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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