Wilson Elser has an experienced banking practice that focuses on all aspects of retail and wholesale banking issues. Our attorneys have addressed problems and claims of every type and nature. The experience of Wilson Elser attorneys includes providing legal advice, support and litigation services to both the wholesale and retail banking operations and to senior management.

In terms of specific experience, Wilson Elser has addressed matters related to the Uniform Commercial Code Articles 3, 4 and 4-A. We offer advice and litigation services arising out of forged, fraudulent or counterfeit negotiable instruments or electronic funds transfer transactions.  Our attorneys have counseled clients and litigated issues on their behalf regarding claims arising out of the payment and collection system under both state and federal law (Expedited Funds Availability and Regulation CC), including late return claims and other alleged defects in the payment or transfer transactions involved.

Wilson Elser attorneys also are experienced in all aspects of issues related to Standby and Documentary Letters of Credit, including disputes arising out of non-conforming documents or presentations, non-payment and alleged counterfeit or otherwise tainted transactions.  Furthermore, we have worked with clients regarding the judgment enforcement legal process, such as restraining notices, levies and other court orders, pursuant to the New York Civil Practice Law and Rules.

Additionally, we have advised clients and litigated for them in respect to a host of loss control and recovery issues. Many of these issues related to litigation involving real estate contracts and other general commercial litigation.

For more information please visit our Commercial Services Practice website.