Practice areas
Banking Law
Comprehensive legal counsel for banks and financial institutions in compliance, lending, enforcement, and regulatory matters.

Banking Law
PRACTICE Overview
At McCarter & Smith LLP, our Banking Law practice is dedicated to serving the legal needs of financial institutions, credit unions, and lenders throughout Virginia and beyond. We provide comprehensive legal support designed to help our banking clients navigate the complex and evolving regulatory landscape governing today’s financial industry.
Our attorneys advise on a wide range of matters, including loan documentation and enforcement, creditor rights, compliance with federal and state banking regulations, and risk management. We also represent lenders in loan workouts, foreclosures, collections, and recovery actions. Whether drafting agreements, resolving disputes, or guiding institutions through regulatory examinations, we provide responsive, detail-oriented counsel that protects our clients’ interests and promotes operational efficiency.
McCarter & Smith LLP combines in-depth industry knowledge with a practical understanding of the financial sector. Our goal is to help institutions operate with confidence, maintain compliance, and achieve sustainable growth while minimizing legal and reputational risks.
Our Progress
Our Service Implementation Process
1
Initial Consultation
We listen to your concerns, evaluate your case, and outline potential legal strategies tailored to your specific needs.
2
Case Analysis
Our experts thoroughly analyze facts, documents, and applicable laws to build a solid foundation for your case.
3
Legal Action Plan
We develop and execute a detailed action plan, ensuring every step aligns with your best interests.
4
Resolution & Support
We work towards a favorable outcome and provide ongoing support to ensure long-term client satisfaction.

