Banking forms a bank is a financial institution whose main business is to accept deposits and lend money banking is the business of receiving deposits and lending money in order to earn a profit banks and commercial banking transactions are governed by federal and state laws the federal statute that governs banks is the uniform commercial code. Banking consumer finance law efficiently advise financial clients and accurately anticipate change in this highly regulated industry with multiple regulators it is especially critical to stay on top of proposed and newly enacted changes to regulations procedures and best practices to ensure your clients are in compliance. Banking law also deals with the various transactions that arise as a financial institution goes about serving its customers and growing its business legal documents may need to be drafted to address individual accounts such as a workout agreement for a customer who wants to avoid the repercussions of default
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