Daubert Law Firm, LLC provides a broad scope of bank regulatory compliance and loan review services to meet our bank clients' needs. We assist banks in complying with the vast number of laws and regulations affecting the banking industry, as well as preparing for regulatory compliance examinations. We also review loan documentation and collateral to ensure loans are legally documented and secured.

Bank Compliance and Loan Review Services

• Compliance Program Development and Management
• Regulatory Audits (including annual Bank Secrecy Act audits)
• Policy, Procedure, Form and Agreement Development and Review
• Regulatory Research and Advice
• Regulatory Updates and Training

Loan and Collateral Review

• Pre- and Post-Closing Legal Loan Reviews
• Commitment Letters
• Loan Closing and Due Diligence Checklists
• Title Insurance Policy Review
• UCC Lien Review
• Loan Closings
• Loan Documentation and Agreements