5/27/2023 0 Comments Matthew banks law firmactivities, and routinely represent them before the Federal Reserve, the OCC, the FDIC and state banking agencies. We have worked extensively with foreign banks in the conduct of their U.S. ![]() We regularly represent foreign banks, building societies, holding companies and other financial institutions seeking to establish federal branches, Edge Act corporations, international agencies or representative offices in the United States. Our International Banking Practice is diverse, both in terms of the clients we serve and the range of legal services provided. ![]() Our Banking Group also includes a former enforcement attorney with the Office of the Comptroller of the Currency, the regulator of all national banks and federal savings banks. For clients with a focus on Florida and/or New Jersey, our Banking Group includes a former general counsel to the Florida Department of Banking and Finance (now the Office of Financial Regulation) and a former Deputy Commissioner (and Acting Commissioner) of the New Jersey Department of Banking (now the Department of Banking and Insurance), the regulatory agencies in those states responsible for the chartering and supervision of state banks, trust companies, thrifts, licensed operations of international banking corporations and licensed nonbank lenders. We have represented numerous institutions in the filing and processing of applications for de novo bank charters, fiduciary powers, deposit insurance, changes in bank control and bank holding company formations. We routinely represent banking clients before the Federal Reserve, the OCC, the FDIC and state banking departments. Our lawyers have substantial knowledge of and experience in the federal, state and international regulatory schemes within which banks and other financial institutions operate. With a wealth of experience, a strong technical understanding and a firm grasp of the issues that financial institutions face, our banking law attorneys formulate practical solutions to address our clients' needs. ![]() Holland & Knight's Banking Group thoroughly understands the fundamental concepts and interrelationships of these complex laws and regulations as well as the nuances necessary to navigate through them both safely and favorably.
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