Harris Beach PLLC

Harris Beach PLLC Hofherr, Ross

Locate (212) 313-5482 rhofherr@harrisbeach.com http://www.harrisbeach.com

Harris Beach and its subsidiaries provide a full range of legal and professional services for clients across New York state, as well as nationally and internationally. The firm represents a wide range of financial institutions, including regional, national and international banks in addition to regional and federal credit unions regarding regulatory compliance and related litigation. Our attorneys handle issues related to rules promulgated and enforced by state and federal regulators including the New York Department of Financial Services (DFS), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), the Consumer Financial Protection Bureau (CFPB), the Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), the National Credit Union Association (NCUA) and other various state, federal and international law enforcement authorities.

Services Offered