Tendy Law Office advises financial institutions and corporations regarding operational risk, compliance and regulatory scrutiny. Our mission is to provide cost effective representation and programs targeted to meet the individual needs of each client.
Tendy Law Office also represents clients before federal and state bank regulators, conducts independent investigations, and serves as a monitor. We work with corporations and financial institutions, large and small, to create integrity and best practices programs.
Our approach makes us different. We create a unique, cross-disciplinary team for each assignment. Our teams include not only lawyers but operational risk experts, forensic accountants, former bank examiners and law enforcement agents, anti-money laundering experts, and financial crime investigators. We also work globally, in strategic alliance with other specialized counsel.
Above all, we support our clients by fostering the essence of the regulatory relationship – trust.
Tendy Law Office LLC offers a new kind of outside general counsel and operational risk practice for a new world.
Consider what might happen if a multibillion-dollar hedge fund suddenly found its huge portfolio of mortgage-backed securities was filled with bad paper. If it could not absorb the losses, the federal government and ultimately the tax payers, might be forced into a bailout, or the fund’s failure could launch a destructive tsunami that drowns the economy.
— Protecting Wholesalers from Fraud, Mortgage Banking Magazine
By Sheila Tendy, December 1998