Viacheslav Kutuzov, Esq.

U.S. BANKING RISKS
Anti-Money Laundering Risks Prevention

Disputing Closure of U.S. Bank Account

Large Payments Planning & Due-Diligence

Substantiation of Payments

Anti-Money Laundering Risks

Navigating the complexities of large payments within the U.S. banking system requires careful planning and foresight. We provide strategic guidance to clients undertaking significant financial transactions, proactively working to minimize the risk of payment delays or account freezes by financial institutions. Our approach involves a thorough understanding of regulatory requirements and institutional protocols, ensuring a smooth and compliant execution of your financial obligations. By anticipating potential scrutiny and implementing robust planning strategies, we aim to safeguard your transactions and maintain uninterrupted access to your funds.

The unexpected closure of a bank account can present significant challenges for individuals and businesses alike. Our practice offers comprehensive support in disputing unwarranted account closures. We meticulously analyze the circumstances surrounding the closure, assess the financial institution's justifications, and develop a strategic response aimed at achieving a swift and equitable resolution. Our goal is to advocate on your behalf, ensuring your rights are protected and facilitating the restoration of your banking services.

Financial institutions and regulatory bodies, such as the Office of the Comptroller of the Currency (OCC), often require thorough substantiation of payments. We assist clients in preparing and presenting clear, comprehensive documentation to satisfy these demands. Our services include a detailed review of transaction records, guidance on compiling necessary supporting evidence, and expert representation in communications with financial institutions and regulatory agencies. By ensuring meticulous compliance, we help mitigate the risk of inquiries, penalties, and disruptions to your financial activities.

The landscape of U.S. anti-money laundering (AML) laws is intricate and constantly evolving, presenting potential risks for individuals and entities engaged in financial transactions. We offer in-depth analysis of these risks, providing clients with a clear understanding of their obligations and potential vulnerabilities. Our services include assessing the applicability of AML regulations to your specific circumstances, developing proactive compliance strategies, and offering guidance on establishing robust internal controls to mitigate the risk of violations and ensure adherence to the legal framework.

U.S. National Banks
Certificate of Corporate Existence

Our legal practice provides services for the procurement of certificates concerning U.S. banks, as issued by the Office of the Comptroller of the Currency (OCC). In particular, we specialize in obtaining the following categories of certificates pertaining to American banking institutions:

Certificate of Conversion: Verifies the change of an institution to a national bank charter.

Certificate of Corporate Existence: Assures that a bank had the authority to conduct banking business on the certificate's issue date.

Certificate of Corporate Existence and Fiduciary Powers: Assures that a bank had the authority to conduct banking business and, in addition, to exercise trust powers on the certificate's issue date.

Certificate of Corporate Title Change: Verifies a bank's change in its official name.

Certificate of Federal Savings Association Merger: Verifies that an institution was absorbed into a federal savings association.

Certificate of Fiduciary Powers: Verifies that a bank was authorized to act in a fiduciary capacity on the certificate's issue date.

Certificate of National Bank Merger: Verifies that an institution was absorbed into a national bank.

Certificate of Receivership Appointment: Verifies that a decision to place a failed bank into receivership was made and a receiver was appointed

We are also able to obtain an international Apostillé for these documents.

Certificate of Corporate Existence of U.S. Bank

U.S. Tax Advisory

VIACHESLAV KUTUZOV, Esq.

Viacheslav S. Kutuzov

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U.S. National Banks
Certified Copies of Corporate Records

Our legal practice provides services for the procurement of certified copies of corporate records concerning U.S. banks, filed with the Office of the Comptroller of the Currency (OCC). In particular, we may assists in obtaining the following records:

Certification of Articles of Association: Verifies that an attached copy represents a national bank's current governing regulations.
Certification of Charter: Verifies that an attached copy is a true copy of a national bank's or a federal savings association's foundational document.
Certification of a Federal Branch or Agency License: Verifies that an attached copy is a true copy of a federal branch or agency's authorization to operate.
Certification of Office of Thrift Supervision Orders: Verifies that an attached copy is a true copy of a directive issued by the former regulator of thrift institutions.