Category: Banking Law

Trust is at the heart of every financial relationship. When a bank, lender, or financial institution handles someone else’s money or makes decisions that impact another party’s finances, fiduciary duties may apply. These duties create legal obligations that go beyond standard business practices—they require loyalty, care, and good faith.

For financial institutions, few events are more high-stakes than a regulatory examination or audit. Whether conducted by the FDIC, OCC, Federal Reserve, or state agencies, these reviews can uncover compliance gaps, trigger penalties, or lead to reputational harm. This makes working with a Pennsylvania banking law attorney a wise risk management...