Expertise Masthead

Expertise

Mr. Levin is expert in the interpretation and practical application of federal and state regulatory requirements governing financial institution activities. Foremost among the laws on which he counsels clients are the following federal statutes, as well their implementing regulations and their regulatory counterparts in state law:

  • Dodd-Frank Act

  • National Bank Act

  • Federal Reserve Act

  • Federal Deposit Insurance Act

  • Home Owners’ Loan Act

  • Bank Holding Company Act

  • Gramm-Leach-Bliley Act (including Title V—Privacy)

  • Housing and Economic Recovery Act of 2008

  • Bank Secrecy Act (including the USA PATRIOT Act)

  • FDIC Improvement Act

  • Bank Merger Act

  • International Banking Act

  • Interstate Banking and Branching Efficiency Act

  • Depository Institutions Management Interlocks Act

  • Truth in Lending Act

  • Equal Credit Opportunity Act (fair lending)

  • Community Reinvestment Act

  • Home Mortgage Disclosure Act

  • Fair Credit Reporting Act (including the FACT Act)

  • Fair Debt Collection Practices Act

  • Real Estate Settlement Procedures Act

  • Flood Disaster Protection Act