Ahmed Saeed & Company

At Ahmed Saeed & Company, we understand the unique challenges faced by banks in todays complex legal environment. Our team of experienced attorneys is dedicated to providing comprehensive and tailored legal solutions to banks of all sizes. We offer a wide range of services, including: Deceased Accounts: We assist banks through the legal process of handling deceased accounts, ensuring compliance with all applicable laws and regulations. New To Bank (NTB) Customers: We assist banks to onboard new customers efficiently and compliantly. Customer Evaluation: We assist banks with comprehensive legal opinions on the creditworthiness of assets potential customers. Legal Opinions: We provide expert legal advice on a variety of matters, including regulatory compliance, mortgage documentation, and defaulted customer litigation. Credit Administration Department (CAD) affairs: We assist banks with all aspects of credit administration, including finance documentation, collections, and foreclosu...