Learn More About Our Banking & Financial Services Practice

B oasting a roster of attorneys that includes former general counsels of banks, our Firm possesses the hands-on experience critical to efficient, successful legal management in the banking and financial industry. Time and again our clients rely on our full-service review process, which identifies key issues, ensures compliance with regulatory requirements, and navigates unfavorable provisions.

The banking and financial industry speaks a language all its own. Thankfully, GADC is fluent.

GADC’s aim, always, is to provide a seamless experience, whether integrating new agreements into existing ones or complying with fixed policies and procedures. We deliver sought-after counsel on deposit operations, branch operations, and special asset department issues. We are responsive and swift in regard to garnishments, levies, and probate matters. And disputes? All managed with a keen eye for the law and a deep respect for every party involved.

Customer, Payment & Inter-bank Disputes

  • Payment Disputes
  • Returned Check Issues
  • Stop Payments
  • UCC Warranty Claims
  • NACHA Claims
  • Check Kiting
  • Fraud Matters
  • Receivership
  • Freeze Orders
  • Intra-customer Disputes

Garnishment, Subpoenas & Court Orders

  • Garnishments
  • Tax Levies
  • County Levies
  • State Levies
  • Account Freeze Orders
  • Child Support Orders & Garnishments
  • Administrative Orders
  • Subpoenas
  • Search Warrants of Deposit Accounts

Customer Agreements

  • Deposits
  • Treasury Management
  • ACH Origination
  • Remote Deposit Capture
  • Lockbox Services
  • Wire Transfers
  • Guaranties
  • Bank Products

Vendor Agreements

  • Core Processors
  • Correspondent Lenders
  • Deposit Operations Vendors
  • Loan Operations Vendors
  • Information Technology

Policies & Procedures

  • Deposits
  • Branch Operations
  • Safe Deposit Boxes
  • Special Assets
  • Lending

When you need to make sense of financial institutions and the law, call GADC to speak your language.