Financial Services

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

Why Choose Smith Dollar?

  • Offering 100% Free Consults
    Talk through all of your legal options during a free consultation.
  • We Offer Affordable Services
    We're proud to make high-quality legal help affordable.
  • We've Helped Thousands of Clients
    We have a history of getting results for our clients.
  • Certified Woman-Owned Law Firm
    Our business is a member of the National Association of Minority and Women Owned Law Firms.

Contact Us Today

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Get Started With A Free Initial Consultation 707-405-7391