Banking Litigation

McAfee & Taft attorneys practice in all state and federal courts and before all regulatory bodies and have substantial experience in proceedings involving the following:

• Bankruptcy proceedings (For more information, see Bankruptcy)
• Breaches of privacy requirements, including data breaches
• Charter revocation
• Collection
• Collection of judgments (execution, attachment and garnishment)
• Consumer class actions
• Deposit insurance termination
• Director and officer fiduciary responsibility
• Disputes among loan participants
• D&O and E&O bond claims
• Embezzlement
• Forgery
• Fraudulent drawings under letters of credit
• Intercreditor disputes
• Landlord/tenant litigation
• Lender liability
• Letter of credit issues
• Lien priority disputes
• Loan fraud
• Loan participation disputes
• Mortgage foreclosures (both commercial and consumer, lien and mortgage)
• Overdraft and NSF litigation
• Pre-judgment attachment
• Pre-judgment garnishment
• Receivership
• Regulatory disputes
• Replevin
• Rescission of consumer loans
• Swap and hedge valuation issues
• Unauthorized withdrawals and funds transfers
• Violation of the Truth-in-Lending Act