682-238-1693 682-238-1693

Financial Institution Consulting

Areas of expertise include:

  • Bank Regulatory Procedures
  • Bank Branch Applications
  • Bank Charter Applications
  • Bank Officers’ Duties and Responsibilities
  • Financial institution Lender Liability
  • Bank Fraud
  • Bank Holding Companies
  • Board of Directors’ Conduct
  • Director Responsibilities and Fiduciary Duties
  • Bank Management
  • Bank Mergers
  • Bank Policy & Procedures
  • Corporate Governance
  • Director’s & Officer’s Liability Insurance
  • Fidelity Insurance Issues
  • Formation and operations of Credit Services Organizations (CSO’S) under Texas law
  • Automobile Title and Pay Day lending

Mr. Heitz provides assistance in personal civil liability actions brought against officers and directors of financial institutions.

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