Compliance & Regulatory Counsel
Regulations and compliance requirements are constantly shifting, and it can be challenging for businesses to keep up. However, our attorneys specialize in staying on top of the law and helping you navigate all hurdles and changes with the utmost confidence. Our clients choose us because we help them understand their responsibilities, learn how to manage their risk, and comprehend the best way to keep their business running smoothly while meeting all regulatory requirements. Please get in touch with us for assistance with the following:
- Bank Secrecy Act
- Community Reinvestment Act
- Anti money laundering
- Capital adequacy
- Lending limits
- FDIC, SEC, and OCC regulations
Our extensive experience in banking and financial services has taught us how to steer businesses like yours through even the toughest situations and guidelines. We look forward to learning about your goals and developing strategies that align with your vision for the future of your business.
At Fenimore, Kay, Harrison & Ford, LLP, we believe in providing the best possible service to our clients. Get started with our team today by reaching out. We look forward to serving you.