The firm has represented many United States and foreign banks in the prosecution and defense of cases in the areas of:

• Lender liability
• Trust indentures
• Factoring
• Securities and negotiable instruments
• Decedents' estates/fiduciary matters
• Electronic funds transfers
• Letters of credit, including standby and commercial letters of credit
• Currency transactions
• Creditors' rights
• Collections
• Loan documentation

The firm has a national reputation in matters involving letters of credit and in cases arising in the context of distressed businesses and the fiduciary obligations of related directors and managers.

Moses Singer has also represented financial institutions in issues common to all major businesses, including real estate matters involving property valuations; foreclosures; landlord-tenant lease and occupancy disputes; fire and property damage and liability; real estate taxes; fire and building ordinances; taxation; and fraud.

^{Prior results do not guarantee a similar outcome.}