The Financial Services Practice Group of Carnahan Evans has represented a number of financial institutions from formation through mergers, acquisitions and sales. Our bank regulation and compliance team also provides representation of financial institutions with respect to regulation and compliance issues including operations, financial activities and enforcement. Our services include, but are not limited to, the following:

• Internet banking and e-commerce
• Electronic funds transfers
• Checks, deposits and collections
• Regulations issued by the Consumer Financial Protection Bureau
• Gramm-Leach-Bliley Act
• Dodd-Frank Act
• Trust accounts and trustee powers
• Conservatorships
• Capitalization
• Control issues
• Internal investigations
• Regulatory examinations and disputes