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.

Fraud and Recovery Litigation

Smith Dollar represents financial institutions in actions to recover losses caused by fraud and theft. We assist with internal investigations and criminal referrals, as well as prosecute 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 atters

• Lender Liability
• Regulatory Litigation (TILA, RESPA, ECOA, etc.)
• Contested Foreclosures
• Mortgage Banking
• SBA Loans
• Mortgage Fraud Litigation
• Mortgage Loss Litigation
• Regulatory Compliance