There are many legal risks that banks, financial institutions, and commercial customers face. Parker Daniels Kibort has extensive experience representing both sides of the financial transaction when a dispute arises in state and federal courts, arbitrations, and mediations.
The financial industry is complex. Our council can assist financial institutions of every size and scope with litigation, dispute resolution and regulatory matters. Banking litigation involves civil, criminal, and/or administrative claims and investigations against entities and individuals, concerning money and financial transactions.
We frequently defend our banking clients against a broad array of claims involving deposit account agreements, construction loans, priority, mortgage loans, claims of lender liability, alleged Fair Credit Reporting Act violations, Fair Debt Collection Practices Act violations and Telephone Consumer Protection Act violations.
Likewise, we represent our commercial borrower clients in prosecuting matters involving allegations of lender liability. We know both sides of these cases. Our clients include commercial borrowers such as developers and contractors, individual guarantors, manufacturers, secured lenders, credit reporting agencies, large financial institutions and community banks.
FINRA/ Securities/ Financial Services/
Banking Litigation
Three Pillars of Success
Parker Daniels Kibort strives to meet and exceed our client’s expectations. To do so, we realize the importance of the following: