The Moses Firm represents lenders and borrowers in real estate transactions and documentation, business and commercial financing, loan documentation, problem loan and special asset workouts, collections, foreclosures, and litigation. We also represent banks in various matters applying the Uniform Commercial Code, including actions on forged signatures, alterations or fraudulent endorsements. Last, but not least, we provide banks and other creditors with cost effective legal assistance and guidance through the bankruptcy process, helping them avoid pitfalls and maximizing their recovery. In short, our practice covers all matters from loan initiation through loan repayment, including advice on related legal issues impacting lenders and borrowers.
Representative Clients:
Bank of Albuquerque, N.A.
First Community Bank, now U.S. Bank National Association
Community 1st Bank of Las Vegas
Community Bank Espanola
Zion’s Bank
The Firm is an associate member of the New Mexico Bankers Association and the Independent Community Bankers Association of New Mexico.
Former Bank Directors
Alicia L. Gutierrez – Plaza National Bank
Joseph L. Werntz – Community Bank of Santa Fe