Michigan Credit Union Law
Helping Credit Unions in all of Metro Detroit
If you are operating or working at a credit union in Michigan and need to have your questions answered on topics such as regulatory compliance, credit reporting, identity theft, member transactions, employment policies or other financial services, the Schwartz Law Firm has the in-depth experience you need. From our office in Farmington Hills, Michigan, our credit union attorneys represent clients in the Detroit area and throughout Michigan.
Credit union law is a unique niche of the law, but it is a big part of our legal practice. Our attorneys are familiar with all the state and federal statutes and regulations that must be followed in order to run a successful credit union. We use our knowledge and detail-oriented approach not only to help credit unions with commercial litigation and real estate transactions, but also with daily operations, regulatory compliance issues and human resources assistance.
Attorney Susan Leigh Brown Focuses in Credit Union Law
At the Schwartz Law Firm, lawyer Susan Brown has 15 years of extensive experience in counseling and litigating on behalf of credit unions. She offers professional legal advice to credit unions throughout the state of Michigan on matters such as:
- Day-to-day operations (such as member and account transactions, and drafting and revising employment policies)
- Regulatory compliance
- Check forgery and forged endorsements
- Fraud prevention
- Dealing with “trust as member” accounts
- Bond claims
- Negotiation with state and federal examiners
- Letters of understanding State and federal charters
- Modification of by-laws
- Employee dishonesty
- Credit reporting and “truth in lending” compliance
- Privacy preservation
- Claims of employment discrimination and sexual harassment
Contact the Schwartz Law Firm Today for Credit Union Questions
For a free initial consultation to discuss day-to-day transactions, regulatory compliance, a bond claim or account transaction issue, contact our credit union attorneys today.