Miller & Martin, PLLC

Miller & Martin provides counsel to banks on a full range of consumer protection laws and regulations and other regulatory requirements related to: deposit and loan products; advertising; operations; CRA; and compliance with BSA, anti-money laundering, and OFAC requirements. The firm helps clients understand and implement the requirements of new laws and regulations; develop policies and procedures; respond to regulatory criticism; negotiate the terms of enforcement actions; conduct training sessions for staff and boards of directors; and conduct confidential investigations. The firm also directs financial institutions regarding policy drafting and other compliance with federal and state wage and hour, leave of absence, hiring, termination, and religious, pregnancy, and disability accommodation laws and provides on-site training to members of management in these areas.