Balch & Bingham LLC is a full service law firm representing financial institutions throughout the United States.  Our legal services include advising clients in the following areas: regulatory and compliance; mergers & acquisitions; formations; dispositions and liquidations; due diligence issues; corporate governance; board and committee materials and practices; development of policies and procedures; succession planning; community reinvestment act; capital and strategic planning; securities offerings and exemptions; risk management; treasury management services, including derivatives and bond issuances; operational and third party vendor agreements; core provider and processor agreement; regulatory changes and proposed rule making; privacy and data protection issues; record retention; bank facilities and real estate, including leasing and purchases; fraud advisory services, response and litigation; Unfair Deceptive or Abusive Acts or Practices; Real Time Payments (RTP); hemp/marijuana; Uniform Commercial Code; consumer payment and federal regulatory issues; unclaimed property issues; commercial lending; structure finance; portfolio sales and acquisitions; equipment leasing and finance transactions; tax credits; public finance, including bond defaults; bond issuances and redemption; creditors' rights, loan workouts, and foreclosures; labor and employment; employee benefits; insurance; litigation; antitrust; tax; oil and gas; intellectual property; and government relations.

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