When it comes to banking law, details matter.
From commercial loan documentation to regulatory compliance, we know which details matter.
By staying on top of changes in banking law, we maximize our clients’ compliance with new developments and minimize their exposure to potential liability. The least expensive lawsuit, after all, is the one that’s avoided.
Representation for Banks, Financial Institutions and Mortgage Lenders
Our clients include commercial lenders, mortgage lenders and leasing companies. In addition to providing representation for banks, we also represent automobile manufacturers and dealers, retailers and finance companies.
Legal Services for Commercial Lenders
- Uniform Commercial Code (UCC) issues and concerns
- Asset-based lending and credit
- Preparation and review of loan documents
- Commitment letters
- Perfection of security interests and other collateral
- Federal and state regulatory compliance
- Payment systems
- Fund transfers, including electronic funds transfer (EFT) and automated clearing house (ACH) matters
- Letters of credit
- Repossession of various types of collateral
- Foreclosures
- Lender liability issues
- Bankruptcy and workouts
Morgan Pottinger McGarvey established itself as a boutique firm in banking and commercial law in 1974. Our attorneys bring substantial and diverse experiences in banking and commercial law together in our representation of banks and other financial institutions throughout Kentucky. Our attorneys have led or actively participated in every substantial revision of Kentucky’s Uniform Commercial Code since 1986.