Best Alabama Financial Services Regulation Lawyers
Jason Bushby provides regulatory compliance, enforcement, and litigation assistance to a range of financial services clients across the country. On the compliance and enforcement side, Jason assists numerous clients as they bring their operations into compliance with various obligations imposed on them by the Consumer Financial Protection Bureau (CFPB), including the Mortgage Servicing Final Rules in Regulations X and Z and the TILA-RESPA Integrated Disclosure Rule. He also advises clients on...
Shane Clanton serves as counsel in the firm’s Banking and Financial Services Practice Group. Prior to joining Bradley, Shane served as senior deputy general counsel for PNC, general counsel for BBVA USA and chief legal officer for BBVA’s U.S. operations. In those roles, he provided legal advice to counsel in all areas of the company, including regulatory and corporate governance matters, significant complex and class action litigation, and government enforcement-related issues, as...
Dan Hugunine is a shareholder in Dentons Sirote’s Birmingham, Alabama office, where he is a member of the Corporate practice group. Dan frequently represents clients in the preparation and negotiation of product and services agreements, vendor and procurement contracts, and software licensing agreements. In addition, Dan counsels clients in many aspects of the financial services industries, addressing federal and state banking regulation, securities regulation, broker-dealer and investm...
Brad Neighbors is a partner in Bradley’s Banking and Financial Services Practice Group. He uses his experience in finance and law to counsel financial institutions in all aspects of the financial services industry, including regulatory compliance, vendor risk management, corporate governance, and M&A. His work also extends to representing insurance companies on regulatory and compliance matters. Brad serves a wide range of financial institution clients, from community banks to large...
Riley Key’s practice focuses on counseling financial services clients facing regulatory and enforcement challenges in the mortgage, auto finance, debt collection, small dollar lending, and payments (credit cards, debit cards, prepaid cards, mobile payments, and cryptocurrencies) industries. Riley is a member of Bradley’s Banking and Financial Services Practice Group and is also a member of the firm’s Auto Finance and Payments industry teams. Through his broad range of experi...
Charles Moore regularly represents financial institutions in a variety of matters. He has substantial experience in commercial finance, including mortgage warehouse lending, real estate finance, and bank holding company lending. Charles also commonly handles Change in Bank Control Act matters, Bank Holding Company Act matters, formation and capital raising activities of banks and bank holding companies, and other bank regulatory matters. Charles represents a number of Alabama-based community ...
Carolyn Duncan’s practice is concentrated in securities issuance and compliance matters. Experienced in a wide variety of public and private securities work, she represents issuers, underwriters, and other parties in numerous facets of this area of law, including public and private offerings of securities, registration and continuous disclosure matters, proxy solicitations, tender offers, business combinations, restricted securities and transactions by corporate insiders. She represents...
Samuel D. Friedman is a shareholder in Dentons Sirote’s Birmingham, Alabama office, where he is a member of the Real Estate and Banking and Finance practice groups. Sam’s practice primarily focuses on commercial real estate and commercial lending. Sam helps clients buy, sell, develop, lease, and finance commercial property in his commercial real estate practice, including large apartment complexes, senior living communities, hotels, office buildings, and shopping centers. In Sam&r...
Robert practices in Financial Services Litigation with an emphasis in mortgage litigation and compliance and commercial/real estate litigation. He is a Certified Mortgage Banker (CMB) and is one of only a handful of attorneys in the nation who have achieved this status. His national practice focuses primarily on representing two specific industries: financial institutions and mortgage companies. Robert's representation of clients in the financial institutions and mortgage industry is both tri...
Paul Compton has broad experience in innovative commercial financing transactions, particularly those involving tax credits (federal and state LIHTC, historic, state industrial incentive, new markets, work opportunity and CAPCO) and structured finance, and in the formation and sale of regulated financial institutions (banks, insurance companies and agencies, consumer finance companies, broker/dealers and community development entities). Paul has a strong understanding of operational and finan...
Dave Dresher is a member of the Real Estate and the Banking and Financial Services Practice Groups. He chairs the Banking and Financial Services Practice Group, representing banks and other lenders in connection with lending and workout/restructuring activities, regulatory compliance (including consumer-compliance) requirements, product development, and disputes. In the Real Estate area, Dave represents developers and other owners, users, and brokers of industrial, commercial and multi-family...
Maurice L. Shevin is a shareholder in Dentons Sirote’s Birmingham, Alabama office. He is a member of the Federal Regulatory and Compliance practice group and leads the Dentons Sirote Federal Regulatory and Compliance team. In his practice, Maury serves as counsel for trade associations, financial institutions, and business clients, advising them on business and industry concerns. He advises numerous local, regional, and national real estate, finance, and consumer credit clients with res...
Glenn is a native of Birmingham, Alabama, and a member of the firm's Bankruptcy, Restructuring and Distressed Investing Practice Group. He regularly represents creditors in out-of-court workouts, bankruptcy cases, and litigation. Glenn also has substantial experience in representing mortgage servicers and other financial institutions in mortgage-related litigation in bankruptcy courts. Glenn practiced at two large Birmingham firms in their bankruptcy and creditors’ rights areas before j...
Michael Waters is a partner in the Corporate Practice Group. He focuses on issues facing banks, financial institutions, and other financial-services entities. Mike has practiced corporate and securities law, primarily in the financial institutions area, for more than 30 years. He routinely represents banks, bank holding companies, and other financial entities in acquisitions, capital raising transactions, SEC and shareholder issues, new bank formations, and board fiduciary duty issues. He has...
Christopher P. (“Chris”) Couch advises banks and other financial institutions on regulatory and operational matters as well as on compliance with banking and lending laws, rules, and regulations. He counsels national, regional, and community banks with respect to deposit operations, payment systems, treasury management products, consumer regulatory regimes, and new services offerings, including electronic and mobile banking. Chris also represents financial institutions, finance co...
