Banking and Finance Lawyers Long Island

Banking Problems Solved Right

When banking disputes or regulatory issues threaten your business, you need banking and finance lawyers who understand the stakes and know how to protect your interests fast.

Why Businesses Choose Us

Banking Law Specialists

Focused expertise in banking regulations, compliance issues, and financial disputes that affect Long Island businesses daily.

Local NY Knowledge

Deep understanding of New York banking laws and regulations that impact your business operations and compliance requirements.

Proven Track Record

Successfully resolved complex banking disputes and helped businesses navigate regulatory challenges without costly penalties.

Banking Attorney Long Island

Banking Law That Actually Works

Banking and finance law affects every business transaction, regulatory filing, and dispute you face. Whether you’re dealing with compliance issues, contract disputes, or regulatory investigations, the right legal guidance protects your business and keeps operations running smoothly.

You need attorneys who understand both the technical requirements and the business impact. That’s where specialized banking and finance legal services make the difference between costly mistakes and confident business decisions.

Two people in business attire are seated at a desk with a laptop and documents. One, likely a bankruptcy lawyer, holds a pen, gesturing towards the paperwork, while the other listens attentively. A small plant and stack of books are on the table.

Finance Lawyer Long Island

What You Get With Us

Professional legal guidance that keeps your business protected, compliant, and moving forward without unnecessary delays or complications.

Your regulatory compliance stays current without you having to track every changing banking requirement.

Banking disputes get resolved quickly so your business operations and cash flow stay protected.

Financial contracts and transactions move forward with proper legal review and protection built in.

You understand exactly what's happening with your legal matters through clear, jargon-free communication.

Potential legal problems get identified and addressed before they become expensive compliance violations or disputes.

Your business interests stay protected whether you're negotiating contracts, facing audits, or handling regulatory issues.

Our Client Testimonials

Atelier WM
Atelier WM
Thomas Frank came highly recommended by an attorney I trust and represented me in a complex matter against a large business entity represented by a large NYC firm. He immediately grasped the nature and scope of my case and came up with a brilliant, linear strategy in short order. Just as swiftly, Thomas strategically executed on each step. I have worked with white glove law firms and have never found the level of consistency and professionalism that Thomas provided in his capacity of counsel. He literally made zero mistakes, even in the moments of game time decisions in the courtroom. Not only that, his creativity and judgement led to an outcome that exceeded my expectations, and, as a human being, he was an absolute pleasure to work with. I cannot recommend Thomas Frank highly enough!
Juan Pacheco
Juan Pacheco
We came to Frank Law Firm because our original attorney put us in a scenario where everything was mismanaged. Amanda quickly cleaned up our previous attorneys mess and put us back on track. From day one they were very transparent about their process and fees. They provided fantastic guidance for us as new home owners. The team was highly responsive and often took time to ensure we fully understood potential outcomes and next steps. Overall we would work with them again and recommend to friends.
Sophia Siagris
Sophia Siagris
Amanda was a pleasure to work with!!! Selling and buying a home at the same time is very stressful too begin with and my experience was very difficult and stressful to say the least. Amanda was so patient, always available, and very knowledgeable to every question and concern that I had. I was truly blessed to have her represent me with both of my transactions. I would definitely recommend The Frank Law Firm to anyone that is looking for the best lawyers out there!!!
Kathleen Csillag
Kathleen Csillag
Amanda was extremely attentive and followed up on everything promptly. The law firm was professional and courteous and I highly recommend it.
Joseph Plonski
Joseph Plonski
Top of the line customer service. Helped me get my moving violation dismissed and I didn't have to do anything ! Was certain I would get in some trouble but was completely shocked when I received the news that it was completely dismissed. In the past with other law firms I paid a lot of money to only get the penalty months later. The Frank Law Firm dealt with my situation in the most kind and professional way. Very nice people.
Joseph Plonski
Joseph Plonski
Top of the line customer service. Helped me get my moving violation dismissed and I didn't have to do anything ! Was certain I would get in some trouble but was completely shocked when I received the news that it was completely dismissed. In the past with other law firms I paid a lot of money to only get the penalty months later. The Frank Law Firm dealt with my situation in the most kind and professional way. Very nice people.
Joe Joseph
Joe Joseph
Thomas Frank was a pleasure to work with. The experience was nothing but a professional one. Mr. Frank guided me through the whole process of Chapter 7 bankruptcy. He was always available to reach by email or texting at any time that I contacted him. He never failed to get back to me within hours. I highly recommend Mr. Frank for all of your legal issues. Also, you'll find their price for their legal services to be more than fair. Again, a great big thank you to a professional and knowledgeable team.
Monisha Mapp
Monisha Mapp
I needed an attorney quick fast and in a hurry. My girlfriend recommended this firm. I called and Amanda got back to me quickly. She researched my issue and gave me good guidance. She is a former prosecutor but able to explain convoluted legal concepts in a very straight forward way. We didn't wind up retaining the firm due to the time contraints of our case, but I know we will be working with them in the future. Give them a call, I think you will like what you hear.
Melissa Caron
Melissa Caron
I would like to thank Thomas in handling my first time home buying experience with his law firm. He was very polite and very professional. He even took the time to explain to me page by page about some documents I received from the seller, which by the way it was on his spare time to answer all of my concerns about those documents. He responded on every email and text that I had questions and concerns and I got answers. Thomas made himself accessible and told me if I have any other closing related issues pertaining any documents to give him a call. Thank you once again on doing a great job. I would highly recommend Thomas Frank and his law firm.
Alyssa S
Alyssa S
The Frank Law Firm provided me with legal advice and guidance during a difficult situation. I came to them to review and explain a legal contract I had signed. Amanda was very knowledgeable and explained the document thoroughly. She was very reassuring, and honest in answering all my questions. I would highly recommend to anyone seeking legal representation to reach out to this firm.
Meghan Conley
Meghan Conley
I retained Frank Law Firm when I received a warrant for an unpaid ticket. Not knowing the severity of this issue, I called and consulted Amanda. Before giving me any direction, she took the time to make some calls and figure out what exactly was going on. She then guided me through the process. She was very comforting and explained everything in a manor that I understood. I would like to send a sincere thank you to her and Frank Law Firm. The amount of attention and guidance I received was refreshing. I would recommend them to anyone!
Joey Banga
Joey Banga
The Frank Law firm has helped me and my family tremendously. Amanda has been nothing but a blessing with her vast knowledge and resources, Me and My family were very satisfied with their service. Would definitely recommended them.
Navada NTHW
Navada NTHW
I'm a real estate investor in NY and I honestly could not ask to partner up with any firm better than the incredible people at Frank Law Firm. There passion, love and dedication for what they do is evident. I can't thank them enough for everything they have helped me with so far and we are only going to grow from here...
Two people are seated at a table with legal documents. One, possibly a bankruptcy lawyer, points to a document with a pen while the other listens intently. A judge's gavel and balance scale are on the table, suggesting a severe litigation or consultation setting.

Banking Law Firm Services

Banking Law Done Right

Banking regulations change constantly, and one missed requirement can result in significant penalties or operational disruptions. We stay current with federal and New York state banking regulations so your business maintains compliance without the guesswork.

From regulatory compliance reviews to complex banking litigation, we handle the legal complexities while you focus on running your business. Our approach combines thorough legal knowledge with practical business understanding, ensuring legal strategies that actually work for your situation.

Financial Services Attorney Support

Complete Banking Legal Coverage

Every banking and finance legal matter gets comprehensive attention, from initial consultation through final resolution. This includes regulatory compliance guidance, contract review and negotiation, dispute resolution, litigation support, and ongoing legal counsel for financial transactions.

Our banking and finance legal services cover everything from routine compliance questions to complex multi-party financial disputes. You get consistent legal support that adapts to your business needs, whether you need quick guidance on a compliance issue or full litigation support for a banking dispute.

Four business professionals sit around a conference table in a modern office, engaged in a discussion with documents and notebooks in front of them. Large windows reveal a cityscape in the background.

Banking Litigation Attorney Process

How We Handle Your Case

Case Assessment

Thorough review of your banking or finance legal issue to understand the scope and develop the right strategy.

Legal Strategy Development

Clear action plan that addresses your immediate needs while protecting your long-term business interests and compliance requirements.

Resolution and Protection

Execute the legal strategy efficiently while keeping you informed and ensuring your business stays protected throughout the process.

Frequently Asked Questions

We handle a full range of banking and finance legal matters including regulatory compliance issues, banking disputes and litigation, financial contract review and negotiation, regulatory investigations and enforcement actions, commercial lending disputes, and securities law matters. We work with businesses of all sizes, from small Long Island companies to larger financial institutions, providing legal guidance that matches the complexity and stakes of each situation. Whether you’re facing a compliance audit, contract dispute, or need ongoing legal counsel for financial transactions, we have the specialized knowledge to protect your interests.

Banking compliance requires staying current with constantly changing federal and New York state regulations, which can be overwhelming for business owners. We provide proactive compliance reviews, regulatory update guidance, policy development assistance, and ongoing legal counsel to ensure your business meets all applicable banking and financial services regulations. We help identify potential compliance issues before they become violations, develop internal procedures that maintain compliance, and provide guidance when regulations change. This proactive approach helps businesses avoid costly penalties and operational disruptions that come with compliance violations.

Banking disputes can significantly impact your business operations and cash flow, so quick and effective resolution is crucial. We begin with a thorough assessment of your position and the dispute’s potential impact on your business. We develop a litigation strategy focused on protecting your business interests while working toward the most efficient resolution possible. Throughout the process, you’ll receive regular updates in clear, understandable terms about case developments, strategy decisions, and next steps. Our goal is to resolve disputes effectively while minimizing disruption to your business operations and maintaining your important banking relationships where possible.

Legal costs for banking and finance matters vary significantly based on the complexity of the issue, the time required for resolution, and the type of legal services needed. Simple compliance questions or contract reviews typically cost less than complex litigation or regulatory investigations. We provide transparent fee discussions upfront, explaining how costs are structured for your specific situation. We work to provide cost-effective legal solutions that match the stakes and complexity of your legal needs. For ongoing compliance guidance or regular legal counsel, we can discuss retainer arrangements that provide predictable legal costs while ensuring you have access to banking law expertise when needed.

While we are based in Long Island and have deep expertise in New York banking and finance law, we work with businesses throughout New York state and can handle federal banking law matters regardless of location. Our understanding of New York’s specific regulatory environment is particularly valuable for businesses operating in the state, but our banking and finance legal expertise applies to federal regulations and interstate transactions as well. We evaluate each potential client relationship based on our ability to provide effective legal representation, considering factors like the legal issues involved, the client’s needs, and our capacity to deliver quality legal services.

Banking and finance legal issues often require immediate attention, especially when regulatory deadlines, compliance violations, or business-critical transactions are involved. We understand that timing matters in banking law and prioritize urgent matters accordingly. For existing clients, we typically respond to urgent issues within hours during business hours. New clients with time-sensitive banking legal issues receive prompt initial consultations to assess the situation and determine next steps. We maintain the flexibility to handle emergency legal matters when businesses face immediate regulatory threats, litigation deadlines, or other time-critical banking and finance legal challenges that could significantly impact operations.

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