WELCOME TO TENDY LAW OFFICE LLC

Tendy Law Office was created to help financial institutions and corporations keep up with the mounting burdens of compliance and regulatory scrutiny. The firm was founded after consultation with bankers, regulators, and law enforcement about which compliance services are truly important. Our mission is to provide cost effective representation and programs targeted to meet the particular needs of each client.

Tendy Law Office represents clients before federal and state bank regulators, conducts independent investigations, and serves as a monitor. We also work with corporations and financial institutions, large and small, to create anti-money laundering, integrity, and best practices programs.

Our approach makes us different. We create a unique, cross-disciplinary team for each assignment. Our teams include forensic accountants, former bank examiners and FBI agents, anti-money laundering experts, and financial crime investigators. We also work globally, in strategic alliance with 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 banking and financial services practice for a new world.