- Mergers and acquisitions
- Regulatory and securities law compliance
- Entity formation and capital raising
- Enforcement proceedings
- Financial, insurance depository products
- Lending transactions
- Fair Credit Reporting Act (FCRA)
- Shareholder rights
- Financial services litigation
- Securities litigation and arbitration
- Insurance coverage disputes and litigation
- Restructuring and bankruptcy
For companies in the financial services industry, it is critical to engage legal counsel that understands the regulatory environment in which they operate and the business challenges they face. Our attorneys have decades of experience working with the full spectrum of financial services companies, including state- and nationally-chartered local, regional and national banks (public and private) and their holding companies; federal and state-chartered thrifts; agent banks; insurance companies and their holding companies; health maintenance organizations; preferred provider organizations; captive insurers; insurance brokers; insurance agencies; third-party administrators; representatives and investment advisors; trust companies; and brokerage firms. For our financial services industry clients and others, we provide counsel in the areas of corporate and securities, regulatory and enforcement, debt finance and litigation on a wide range of needs, including:
We advised Enterprise Bank & Trust in its participation in a syndicated revolving credit facility for Plexus Fund VI-A SPV,...
We represented CyberGuard Compliance, LLC, a licensed CPA firm specializing in IT compliance and cybersecurity audit and assessment services, in...
We represented Merchants & Marine Bancorp, Inc., a full-service state-chartered community bank with 13 branch offices across the Mississippi and...
In 2019, we represented New Mountain Capital in over $282 million worth of real estate transactions, primarily sale-leasebacks. These closings...
In 2018, we represented New Mountain Capital in over $329 million worth of real estate transactions, primarily sale-leasebacks. These closings...
We were engaged in 2010 to serve as independent disclosure counsel to the Audit Committee of the Board of Directors...
We represented Pinnacle Financial Partners, Inc. (NASDAQ: PNFP) in its $1.9 billion merger with BNC Bancorp (NASDAQ: BNCN) pursuant to...
Bass, Berry & Sims successfully defended a firm financial institution client against claims arising out of cyber theft of funds...
Bass, Berry & Sims is defending firm bank clients against class actions alleging they processed ATM and debit card transactions...
We represented the administrative agent in a $72 million syndicated credit facility to a private equity-sponsored operator of inpatient behavioral...