BANKING LAW

Documenting your loans and enforcing your rights

Lavelle Law provides banks and other financial institutions with legal services related to their commercial lending and workout needs. We are experienced in negotiating and documenting a variety of asset-based loans and handling complex loan workouts and foreclosures. In conjunction with our Business Litigation practice group, we handle a variety of creditor’s rights matters, including the collection of past-due obligations, the foreclosure of liens, and the liquidation of collateral. When faced with loan documentation, UCC Article 9, or forbearance issues, Lavelle Law attorneys can provide trusted legal guidance.

Our Services

  • Asset-Based Lending
  • Commercial Real Estate Lending
  • Construction Lending
  • Creditors’ Rights
  • Loan Syndication
  • Mortgage Foreclosures
  • UCC Article 9 Issues
  • Workouts and Forbearance Agreements


OUR BANKING LAW TEAM

Banking Law Posts

Lavelle Law News and Events

Representation and Warranties Insurance Democratization: A Game Changer for Many Deals
By Steven A. Migala July 13, 2026
Representations and warranties insurance (“RWI”) for mergers and acquisitions (“M&A”) is more accessible than ever due to increasing democratization in the market. Now, RWI can be a viable option for smaller, mid-market deals.
SCOTUS Rules SEC Can Seek Disgorgement Without Proving Victim Financial Loss
By Steven A. Migala June 22, 2026
The U.S. Supreme Court issued a unanimous ruling on June 4, 2026, in Sripetch v. Sec. & Exch. Comm’n, clarifying a significant question in securities enforcement. The Securities and Exchange Commission (SEC) does not need to identify victims who suffered actual financial harm to pursue disgorgement of ill-gotten gains.
New FinCEN Reporting Rule for Certain Residential Real Estate Transactions
By Steven A. Migala February 10, 2026
Beginning 3.1.26, new federal regulations issued by FinCEN will significantly affect how certain residential real estate closings are handled. Issued under the authority of the Bank Secrecy Act, the rule requires the reporting of specified non-financed residential real estate transfers involving legal entities & trusts