Financial Services Litigation

The Financial Institution Litigation Section of Frost Brown Todd is experienced in a broad array of cases including:

  • Lender Liability
  • Collection, Foreclosure and Workouts
  • Regulation and Compliance
  • Corporate Governance and Control
  • Deposit Operations and Fraud
  • Electronic and Check Payments
  • Data Security/Privacy
  • UCC, Negotiable Instruments and Banking Statutes
  • Electronic Discovery Management

With 12 offices in Ohio, Kentucky, Indiana, Pennsylvania, Tennessee, Texas, Virginia and West Virginia, Frost Brown Todd covers Middle America with national reach and representation.

Frost Brown Todd is the trusted litigation counsel for the industry’s most complex and sensitive legal cases.  We are committed to growing this trust through our delivery of cost-effective service and by placing our clients’ business, reputation, and success first and foremost. We have a record of creating success for our financial institutions clients, who include national banks, regional institutions, community banks, credit unions and ancillary vendors serving this industry.  Our lawyers pride themselves on their dedication to client responsiveness, real world experience in the financial services industry, and a studied commitment to staying at the forefront of the legal and regulatory developments. 

Resources to Solve the Toughest Issues

Frost Brown Todd’s’ approach to case preparation permits our teams to quickly identify the key points of decision in most disputes and then to effectively exploit those opportunities, both to explore early resolution options and to develop winning litigation strategies. With Frost Brown Todd at your side, you announce to your adversary and to the community you serve that you are genuinely committed to successfully defending and vindicating your important rights.

Our Section has access to advanced research resources, discovery support (including an in-house e-discovery management team) and attorneys with specialties that are only available to a law firm of our size and reach.  And we also are committed to supporting our clients’ long-standing local counsel relationships, as they may exist.  We often strategically partner with a client’s local counsel for subject-matter experience or litigation support, in order to strengthen these valuable relationships.

Our Financial Services Litigation Blog

Frost Brown Todd lawyers are dedicated to remaining at the forefront of financial institution law. Our “Financial Services Litigation Blog” keeps the financial business community and its decision makers informed on a variety of topical business and legal developments.  Through this work we share important insights that may permit our clients to find newly opened competitive opportunities or to avoid expensive litigation lessons learned by others.  Please visit the Blog at: