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Canada Law Directory of Lawyer and Law Firm

Banking

Banking

Banking law is a specialized area of legal practice that focuses on the regulations and laws that govern financial institutions, such as banks, credit unions, and other financial service providers. This practice area encompasses a wide range of legal issues, including regulatory compliance, transactions, litigation, and enforcement actions.

Banking lawyers work with clients to ensure that they are in compliance with all relevant laws and regulations, such as the Bank Secrecy Act, the Dodd-Frank Act, and the Consumer Financial Protection Act. They also assist clients with a variety of transactions, such as mergers and acquisitions, loan agreements, and securities offerings.

In addition to transactional work, banking lawyers also represent clients in litigation and enforcement actions brought by regulatory agencies, such as the Federal Reserve, the Office of the Comptroller of the Currency, and the Consumer Financial Protection Bureau. These cases can involve allegations of fraud, discrimination, or other violations of banking laws.

Overall, banking law is a complex and dynamic practice area that requires a deep understanding of both the financial industry and the legal system. Banking lawyers play a crucial role in helping financial institutions navigate the ever-changing regulatory landscape and protect their interests in a highly competitive market.

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  • Angela L. Folino (Richmond)
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  • Charity Hogan (Charlottetown)
  • Charles Eluromma (Calgary)
  • Charles Sherman (Hamilton)
  • Cheryl Jensen (Paralegal) (Vancouver)
  • Christopher Horte (Vancouver)
  • Christopher Ness (Richmond)
  • Christopher Ramsay (Vancouver)
  • Christy Lovig (Kelowna)
  • Conrad A. Rego (Vancouver)
  • Daniel Scott (Ottawa)
  • Darlene M. Dort (Surrey)
  • Digby Reginald Leigh (North Vancouver)
  • Donald Douglas Torrie (Nanaimo)
  • Donald G. Bird (Vancouver)
  • Dorothy T. Wong (Richmond)
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  • Elizabeth Mayer (Vancouver)
  • Evan R.N. Straight (Vancouver)
  • Fraser Hartley (Vancouver)
  • Genevieve Desmarais (Montreal)
  • Ian Mak (Toronto)
  • Jacob W. Switzer (Vancouver)
  • Jacques Boivin (Montreal)
  • James Alden Christian (Ottawa)
  • James W. G. Woods (Surrey)
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  • Jaspaul Grewal (Surrey)
  • Jeffery A. Cormier (Summerside)
  • Jeffrey E. Feiner (Toronto)
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  • Leslie Battrick (Toronto)
  • Louise S. Pelly, Q.C. (Toronto)
  • Mandi Deren-Dube (Edmonton)
  • Mark Alan Surchin (Toronto)
  • Mark von Marksfeld (Vancouver)
  • Maureen Doherty (Toronto)
  • Maurice V. Fleming (Toronto)
  • Michael J. Shedletsky (Toronto)
  • Michelle T. Maniago (Vancouver)
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  • Victoria Wu (Vancouver)
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