Banking and Financial Operations

Advising on Day-to-Day Banking and Financial Operations

DDRH Financial Operations Word Cloud ImageDDRH regularly advises clients on banking and financial operation legal matters that arise in the course of doing business, such as access to funds, responses to subpoenas related to company or customer finances and accounts, handling garnishments, deposit account issues, compliance and the fiduciary responsibilities of officers and directors. The firm also counsels financial institutions on day-to-day operations relating to consumer and commercial lending, retail operations, employee dishonesty, trust department matters including litigation, regulatory issues and general business matters.