Specialty Panels
LENDER LIABILITY SPECIALISTS
ARC’s EXPERIENCED PANEL of mediators and arbitrators are experienced in common and statutory lender liability laws covering a wide range of claims, including:
- Breach of contract
- Breach of fiduciary duty
- Director and officer liability
- Fraud and misrepresentation
- RICO
- Bank Secrecy Act
- Withholding taxes
- Antitrust laws
- Interference with contractual or corporate governance
- Negligent loan processing and administration
- Equitable subordination in bankruptcy cases
- Fraudulent/preferential transfers
- Securities
- Fair Labor Standards Act
- Equal Credit Opportunity Act
- Environmental laws
