CLIENT SPOTLIGHT: Factory Five Racing

Factory Five Racing was founded in 1995. Over the years they have grown from a start-up business in a small garage to become the world's largest manufacturer of "build-it-yourself" component car kits. They employ a full-time crew of about 40 people, and are located in Wareham, Massachusetts (about an hour south of Boston). They make their products right here in the USA, in the heart of New England where American manufacturing was born.
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CLIENT SPOTLIGHT: Luca + Danni

Fred and Danny Magnanimi grew up watching their father create beautiful, handcrafted jewelry in the family's Cranston, RI jewelry manufacturing business. When the boys grew up, Fred moved to New York and began working on Wall Street as an investment banker, while younger brother Danny, still enamored by the family business, stayed home. Increased competition from overseas businesses created significant challenges for the business, but Danny was confident he could find a way for the family business to evolve and thrive. This was his mission, this was his passion.
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        Banking & Financial Institutions Regulatory Compliance

        The Firm’s Banking & Financial Institutions Regulatory Compliance attorneys advise clients on regulatory compliance matters for both depository and non-depository financial institutions.

        Our clients include state chartered banks and credit unions in Rhode Island and Massachusetts, national banks, and mortgage banking and other consumer finance subsidiaries.

        We regularly advise clients on matters concerning:

        • Corporate governance, institutional authority and regulatory limitations
        • Choice of charter and corporate structure
        • Branch acquisitions
        • Mergers
        • Uninsured product offerings
        • Outsourcing agreements
        • State licensing
        • Examinations and dealings with regulators

        We have significant experience planning compliance with disclosure, supervisory and consumer issues arising in all areas, including:

        • Account ownership and documentation
        • Truth-in-savings
        • Truth-in-lending (closed-end and open-end credit and HOEPA)
        • Equal credit opportunity
        • Home mortgage disclosure
        • Fair lending, fair credit reporting and fair debt collections practices,
        • Servicing issues
        • Real estate settlement procedures

        We provide counsel to clients regarding state and federal disclosure matters, loan program development, document compliance, defense of complex consumer class actions and other types of institutional litigation.

        We advise clients with respect to the Dodd-Frank Act and the multitude of regulations transferred to or promulgated by the Consumer Financial Protection Bureau. In addition, we have considerable transactional experience in the negotiation and sale of millions of dollars of loans and loan servicing rights.

        Banking & Financial Institutions Regulatory Compliance

        Representative Publications

        Representative Speaking Engagements

        Recognitions