FINANCIAL AND
CONSUMER CLAIMS
Disputes on
Banking Operations,
Account Management, and Regulatory Compliance
Industry-wide mismanagement of bank accounts has become a norm. Bank operations and policies are constructed and enforced for the primary purpose of maximizing bank income, no matter the effect on individual banking customers and account holders, or the laws in place against such practices. Bernhard Law Firm litigates these and other matters involving bank accounts, check fraud, electronic funds transfers, bank receiverships, FDIC litigation, and frauds by and against banks. We also advise and litigate on bank branch premises liability and ATM litigation.

Bernhard Law Firm has litigated suits across the gamut of consumer protection laws and regulations, and has litigated under the enumerated consumer laws, including the Equal Credit Opportunity Act, the Fair Credit Billing Act, the Fair Credit Reporting Act, the Home Owners Protection Act, the Fair Debt Collection Practices Act, the Home Mortgage Disclosure Act, the Home Ownership and Equity Protection Act, the Real Estate Settlement Procedures Act, the S.A.F.E. Mortgage Licensing Act, the Truth in Lending Act, the Truth in Savings Act, the Alternative Mortgage Transaction Parity Act, the Consumer Leasing Act, the Electronic Fund Transfer Act, and the Interstate Lending Sales Full Disclosure Act. Bernhard Law Firm continuously monitors the activities of the new Consumer Financial Protection Bureau.

Should there be a breach of this regulatory scheme, Bernhard Law Firm is ready and experienced in the litigations of these banking violations and breaches, general banking negligence and mismanagement.

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RANGE OF SERVICES

Consumer Finance Claims

Mortgage Lending Disputes

Credit and Debt Collection Practice Violations

Disputes on Banking Operations, Account Management, and Regulatory Compliance

Litigation and Dispute Resolution

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Representative Experience


Contact Bernhard Law Firm for a consultation.


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BERNHARD LAW FIRM | Trials and Appeals in Business and Financial Disputes
333 SE 2nd Avenue, Suite 2000, Miami, FL 33131 USA
Phone 786-871-3349 | abernhard@bernhardlawfirm.com

ABOUT THE FIRM: ESCALATED COUNSEL | GUIDED BY PRINCIPLE | UNIQUELY RESOURCEFUL | MANAGING PARTNER