Banking & Financial Services

Our Banking and Finance practice provides specialized financial advice and support services to lending institutions. Our clients include savings and loan associations, savings banks, commercial lending institutions, state banks and credit unions. Service offerings are highly specialized and are managed and handled by a specific attorney, as noted in each of the following descriptions:

  • Collections:
    As a component of our collection practice, the Law Office of Anthony J. Maiocchi performs a full array of collection and enforcement services for lending institutions. Our clients range from small credit unions to full-service banking institutions. All services fully conform with the Fair Debt Collection Practices Act and we are proud of our success record for financial institutions. Robust enforcement activities are performed with regard to payment defaults on promissory notes, auto loans, small business loans, credit cards, checking accounts and overdraft accounts. We far exceed collection industry standards which hover at the 20% success rate. Our collection rate with financial institutions ranges from 30% to 60% of outstanding amounts, with longer term clients showing higher success rates, due to diligent efforts and periodic research updates.

    Please see our "Collections" Practice Area for further details regarding collection activities at the Law Office of Anthony J. Maiocchi, PLLC.

    If your organization needs assistance with collections, please contact us online or call us at (914) 347-2300.


  • Bank Attorney Services (Mortgages/Equity Lines/Refinancing)
    The Law Office of Anthony J. Maiocchi, PLLC represents a number of financial institutions including banks, credit unions and mortgage bankers with respect to their document preparation as well as assisting them in closing transactions--for both residential and commercial loans. Our expertise in real estate and our extensive experience at title counsel makes us well suited to assure our clients that they have enforceable loans at the end of the closing.

    If your organization needs assistance with bank attorney services, please contact us on line or call us at (914) 347-2300.


  • Foreclosures:
    As a consequence of our collection and banking practices, we are also skilled in representing lenders through all steps of the difficult foreclosure process. Our litigation background as well as our title expertise permits us to provide an invaluable service to the holders of non- performing loans.

    If your organization needs assistance with a foreclosure, please contact us on line or call us at (914) 347-2300.


Helpful Links

Banking & Finance Articles & FAQs
New York Bank History
New York State Banking Department
NY State Mortgage Bankers (Exempt)
NY State Mortgage Bankers
New York State Licensed Lenders
New York Bank Links
American Banking Association

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