Financial Services

Smith Dollar represents the financial services industry in a wide-variety of areas. From regulatory guidance to transactional structuring to aggressive representation in all types of litigation arising out of financial services and products.

Mortgage Banking

Smith Dollar represents lenders, servicers and secondary market investors in all phases of mortgage banking. Smith Dollar is experienced in litigating both origination and servicing issues.

Small Business Administration Loans

Smith Dollar assists servicers in positioning defaulted loans for recovery on SBA guarantees.

Fraud and Recovery Litigation

The firm assumes representations of financial institutions with respect to recovery of losses caused by fraud and theft. We assist with internal investigations and criminal referrals as well as prosecuting litigation to recover attendant losses.

Regulatory Compliance

Smith Dollar advises lenders and financial institutions on compliance related issues relating to state and federal legislation, regulatory agency guidelines and internal policies and procedures.

Types of matters