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.