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BANKING AND COMMERCIAL TRANSACTIONS

Moss & Barnett is privileged to represent a number of regional and community banks in their lending transactions, workouts and foreclosures, litigation and regulatory matters.

In addition, the attorneys at Moss & Barnett routinely represent individuals and businesses in a variety of commercial transactions, including:

  • Product sales and warranties
  • Equipment leases
  • Service, management and consulting contracts
  • Software sales and licensing
  • Borrowing and lending
  • Guaranties
  • Secured transactions
  • Collections
  • Letters of credit

Our Banking and Commercial Transactions group is qualified and well-positioned to help borrowers and lenders meet their needs, opportunities and challenges in an ever-more challenging and entrepreneurial environment.


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[07/02] Aon Announces Second Quarter 2009 Earnings Release and Conference Call

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Case Summaries

Banking Law

[06/29] Cuomo v. Clearing House Ass'n., L.L.C.
In an action claiming that certain state fair-lending laws were preempted by the National Bank Act (NBA) and accompanying regulations, an injunction in favor of Plaintiffs is affirmed in part, where the state's threatened issuance of executive subpoenas was an improper exercise of "supervisory power". However, the judgment is reversed in part where a federal regulation purporting to pre-empt state law enforcement is not a reasonable interpretation of the NBA.

[06/18] Bank of Am., N.A. v. Mukamai
In an appeal from the Bankruptcy Court's order voiding a payment made by the Debtor to Plaintiff as a preferential transfer, the order is affirmed where the payments, which were made from the Debtor's other credit card accounts for debt consolidation purposes, constituted "transfer[s] of an interest of the debtor in property" under 11 U.S.C. section 547(b).

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