May 25, 2012

Carl A. Fornaris, Shareholder

  • 305.579.0626
  • fornarisc@gtlaw.com
  • www.gtlaw.com

  • Carl Fornaris is co-chair of Greenberg Traurig's National Financial Institutions Group.

    Mr. Fornaris concentrates his practice in the representation of financial services firms in all aspects of their business. In particular, he represents U.S. and non-U.S. firms on finance and corporate matters and provides supervisory and compliance counseling for institutions regulated by the Federal Reserve, OCC, FDIC, Florida Office of Financial Regulation and other state supervisory authorities. Mr. Fornaris actively advises banks, their holding companies, investment advisers, securities broker dealers, money services businesses and other financial institutions on capital-raising transactions, critical examination reports and enforcement proceedings, FIRREA issues, and compliance with the Dodd-Frank Act, FATCA, USA PATRIOT Act and OFAC regulations. Mr. Fornaris has also been actively defending former officers and directors of failed banks in connection with administrative and civil claims.

     
  • Greenberg Traurig, LLP

Articles in the National Law Review database by Carl A. Fornaris:

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