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Banking and Financial Institution Litigation

Experienced banking and financial institution lawyers

Banks and financial services companies are subject to numerous statutes and regulations that govern the relationship between creditor and debtor, many of which give consumers the right to sue for even highly technical violations. These claims are often used to gain leverage for the borrower against the lender’s collection efforts.

At O’Sullivan McCormack Jensen & Bliss, we have considerable experience representing financial services clients in various litigation matters, including:

  • Truth in Lending Act
  • Consumer Leasing Act  
  • Fair Credit Reporting Act
  • Retail Installment Sales Financing Act  
  • Connecticut Unfair Trade Practices Act

Our lawyers also understand the relationship between the bank, its customers and third parties. Our experience includes handling and advising banks on:  

  • Subpoena compliance  
  • Executions and set-offs
  • Check forgery
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