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Arlington Law Firm, Law Office of Bruce A. Heitz | Home
Regulatory Relations, Compliance and Enforcement. Maps & Directions. Regulatory Relations, Compliance and Enforcement. Character, Integrity and Commitment to Excellence. Law Office of Bruce A. Heitz. He possesses the depth and breadth of experience in addressing all aspects of financial institution matters and takes great pride in maintaining client relationships built on trust, communication, and delivery. Areas of expertise include:. Bank Officers’ Duties and Responsibilities. Bank Policy and Procedures.
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Our law firm is focused on providing the highest quality legal advice in our areas of expertise in banking law, tax litigation, business law and mediation services. The types of tax matters that we handle include audits, appeals, controversy and refund litigation, IRS criminal and grand jury investigations and tax issues of financial institutions. Section of this web site. Tax Consultation and Litigation. American Bar Association 2009). In 2011, she coauthored The Dodd-Frank Wall Street Reform and Co...
Bank Law Monitor | Corporate and Financial Institutions Law | Graham & Dunn
A Legal Blog for the Financial Services Industry. States Are Amending Their Data-Breach Laws. Why Should Banks Care? July 28, 2015. Posted in Banking Technology,. But how many banks are up to speed on the various state-level data-security and data-breach notification laws that may apply to their operations? In light of several recent amendments to state-level data-breach notification laws, banks should evaluate whether these amended rules apply, and then update their incident-response plans accordingly.
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