Banking and Finance

Moses & Singer is nationally known for its experience in financing transactions. Representing financial institutions has been central to the firm's practice since its founding in 1919. Our attorneys have the breadth of experience essential to negotiate, structure, and document highly complex and varied transactions. For examples of the wide range of services that our banking group provides to our financial institution clients, please read below.

Lending Transactions

Lending transactions are a principal focus of our banking practice. We are experienced in various types of transactions involving the wide array of assets that serve as collateral, such as accounts receivable, inventory, equipment, real estate, commodities, securities and other investment property, partnership and limited liability company interests, commitments to contribute capital, intellectual property rights, and other intangibles. The borrowers are in diverse industries, including financial institutions, manufacturers, healthcare companies, retailers, REITs, jewelers, agricultural producers, and management companies. Our business clients frequently retain the firm when arranging for bank borrowings or other extensions of credit.  As a result, our perspective encompasses the concerns of borrowers as well as those of lenders. The lending transactions that we regularly handle include bilateral and syndicated loans and the borrowers range in size from large companies to middle market companies and individuals.

For more information please contact us.

Prior results do not guarantee a similar outcome.

Related News

• Moses & Singer Listed as Finalists in the Asia Legal Awards March 2, 2018
• Michael Evan Avidon Honored with Appointment to American College of Commercial Finance Lawyers April 1, 2015
• Michael Evan Avidon Advises Bankers on the BAFT Master Trade Loan Agreement September 29, 2014
• Moses & Singer Acts As Outside Counsel To JPMorgan Chase Bank and J.P. Morgan Securities On $14.6 Billion Credit Facility July 1, 2013
• Moses & Singer LLP Banking Attorney Michael Evan Avidon Speaks on “Bank Payment Obligations – A New Era in International Trade Finance” June 24, 2013
• David Glass, Veteran Bank Regulatory Lawyer Joins Moses & Singer September 12, 2011

Related Events

• Michael Evan Avidon and Mark N. Parry to Speak at ABA Business Law Section 2019 Spring Meeting March 29, 2019
• Partner Paul M. Roder will be speaking at the Fund Finance Association’s 9th Annual Global Fund Finance Symposium March 24, 2019
• Standby & Guarantee Forum + LC Law Summit October 25, 2018
• From LIBOR to SOFR: Replacing the World's Most Important Number October 9, 2018
• New York Trade Finance Workshop July 19, 2018
• 8th Annual Global Fund Finance Symposium March 21, 2018
• Annual Survey of LC Law & Practice - Charlotte March 15, 2018
• Standby & Guarantee Forum + LC Law Summit October 26, 2017
• 2017 BAFT New York Trade Finance Workshop June 22, 2017
• 25th Americas Annual Survey of Letter of Credit Law & Practice - Atlanta March 16, 2017
• 2017 Global Fund Finance Symposium March 14, 2017
• Standby & Guarantee Forum + LC Law Summit October 27-28, 2016
• BAFT New York Trade Finance Workshop June 17, 2016
• 2016 Americas Annual Survey of Letter of Credit Law & Practice March 17-18, 2016
• 6th Annual Global Fund Finance Symposium March 2, 2016
• The Institute of International Banking Law & Practice October 15, 2015
• New York Trade Finance Workshop - Letters of Credit June 11-12, 2015
• Federal Reserve Enhanced Prudential Standards and Implementation Plans March 18, 2015
• Taking on Dodd-Frank December 4, 2014
• 24th Annual BAFT International Trade Conference - Trade Loan Agreements November 13, 2014
• Americas Standby & Guarantee Forum and LC Law Summit October 23, 2014 - October 24, 2014
• Developing Industry Best Practices: Introduction To The Master Trade Loan Agreement September 16, 2014
• BAFT Global Trade Finance Workshop June 5, 2014
• 2014 Americas Annual Survey of Letter of Credit Law & Practice March 13-14, 2014
• Webinar: If You Build It, Will They Come? The New Bank Payment Obligation (BPO) March 4, 2014
• Ethics Issues in Legal Process Outsourcing and Cloud Computing January 14, 2014
• Americas Letter of Credit Law Summit October 25, 2013
• Americas Standby and Guarantee Forum October 24, 2013
• 2013 Americas Annual LC Survey Conference March 14 - 15, 2013
• 2012 Americas LC Law Summit October 26, 2012
• 2012 Americas Standby & Guarantee Forum October 25, 2012
• Documentary & Standby Letters of Credit, Guarantees and Reimbursements Workshop June 28 - 29, 2012
• Commercial Lending Today: New Developments in Letters of Credit and Demand Guarantees April 26, 2012
• New Options in Trade Finance: Understanding the New URDG 758 July 26, 2011
• Mezzanine Debt & Private Equity: Tools for Growth / Exit Strategies June 21, 2007
• How to make the most of Federal, State and New York City Incentive programs April 25, 2007

Related Publications

• Letters of Credit and Applicant Bankruptcy October 1, 2019
• Facing the Known Unknown: Advice to Banks and Other Financial Institutions Preparing for Compliance with New York’s New Cybersecurity Regulation October 3, 2017
• Original Letter of Credit Must Be Presented For Complying Presentation: MEPT 757 Third Avenue LLC v. Sterling National Bank May 2, 2017
• Most-Favored-Nation Effects in Private Equity: Uncertain March 2, 2015
• Is it Really Subscription Financing? October 28, 2014
• BAFT Master Trade Loan Agreement October 20, 2014
• Why New York Law and Jurisdiction Offers Advantages for International L/C Transactions May 2014
• Problematic Provisions in Standby Auto-Extension Clauses April 2014
• The SEC Issues Proposed Crowdfunding Rules November 12, 2013
• Treasury and IRS Issue Final FATCA Regulations February 2013
• Model Standby Forms Under ISP98: Comments on Form 4 - Model Standby Providing for Transfer and Incorporating Annexed Form of Transfer Demand July/August 2012
• Life Insurance Policies as Collateral in New York May 2011
• ISP98 Rule 3.12(a): Is it a Trap, or a Warning to an Unwary Beneficiary of a Letter of Credit December 2010
• Subscription-Secured Credit Facilities: Basic Credit-Related Issues for Secured Lenders November 2010
• A US Perspective on the New URDG758 Compared to ISP98, UCP600 and the NY UCC September 2010
• New Opportunities in Trade Finance: Understanding the URDG 758 September 2010
• Why Should Banks Care About Healthcare Reform? July 2010
• So You Think You Want to Buy a Bank? March 26, 2010
• New Model Order of Maritime Attachment May Reduce Burden on Banks May 2009
• SDNY Judge Strikes Back Against Oppressive Maritime Attachments February 2009
• Cross-Border Receivables Financing: What Law Governs August 2004
• Reallocating Country Risk by Contract July 2003
• Drafting the Reimbursement Agreement to Protect the Issuer March 2003
• Forms Under Revised Article 9 January 2002
• UCC Revised Articles 5 and 9 Assignment of Proceeds of Letter of Credit and Request for Issuer Consent March 2000
• The Utilitarian QDRO: An Important But Underused Collection Vehicle December 1999
• Life After Healthco March 1999
• Getting Ready for ISP98-The New International Standby Practices December 1998
• Getting Ready for ISP98-The International Standby Practices October 1998
• Notice of Nonrenewal of an 'Evergreen' Letter of Credit Must be 'Clear and Unequivocal' September 1998
• Problems in Securities Partnership Aggregation Rules April 1995
• Bank Credit Lines Can Be Useful For Qualified Retirement Plans February 1994
• After Shumate, Some Retirement Plan Benefits Are More Equal Than Others in Bankruptcy February 1994
• Eurodollars, Multinational Banks and National Laws June 1989
• Delaware's New Transfer of Domicile and Domestication Laws December 1984
• Delaware Verabschiedet Gesetzgebung zur Sitzverlegung June 1984