Overview

Our firm has extensive experience representing community banking organizations in a wide array of matters. We represent community banks of all sizes and throughout the country by providing corporate knowledge and regulatory advice, reviewing commercial matters and assisting startup banks in all phases of the formation process.

Our Community Banking Clients:

  • Community Banks
  • Bank Holding Companies

Our Community Banking Practices:

  • Mergers and Acquisitions
  • Charters, Capital Formation, Charter Conversations and changes in control
  • Holding-company formation
  • Response to and defense of regulatory agency enforcement actions
  • Strategies to respond to regulatory agency enforcement actions
  • Strategies to respond to regulatory examination reports
  • Design and implementation of management and governance policies
  • Regulatory matters including privacy internet banking and financially troubled entities
  • Capital raising and securities issues
  • Vendor contract management
  • Electronic banking services and regulation
  • Consumer and regulatory compliance consultation and design

The most important part of community banking is the community. We represent banks small and large across the country, whose lending decisions are made by people who consider the local needs of families, businesses, and farmers. At Anastasi Jellum, and as your legal department, you are never a number other than our first priority. We offer thorough corporate knowledge and regulatory advice, commercial and financial review from the routine to the unique, and step-by-step teaching, consulting, and training to implement the processes that will empower you to turn and help your community grow.