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Padula Law Firm Complex matters. Expert solutions. Global reach. Miami | Washington D.C.

📰 IN THE NEWS | Michael Padula Featured in ReutersPadula Law Firm’s Michael Padula, a former Department of Justice trial...
10/14/2026

📰 IN THE NEWS | Michael Padula Featured in Reuters

Padula Law Firm’s Michael Padula, a former Department of Justice trial attorney, was recently quoted by Reuters in its coverage of Bank of America’s efforts to address a federal regulatory consent order.

Drawing on his experience investigating and prosecuting complex financial crimes, Michael offered insight into the importance of sustained regulatory compliance, corporate accountability, and the potential financial consequences for major banking institutions.

⚖️ When it comes to financial oversight, meaningful reform goes beyond temporary corrective measures.

We’re proud to see Michael’s experience and legal perspective contributing to important national conversations.

🔗 Read the full Reuters article: https://www.reuters.com/legal/government/bank-america-says-it-has-completed-lot-work-consent-order-2026-10-14/

📰 IN THE NEWS | Michael Padula Featured in ReutersPadula Law Firm’s Michael Padula was recently quoted by Reuters in its...
10/14/2026

📰 IN THE NEWS | Michael Padula Featured in Reuters

Padula Law Firm’s Michael Padula was recently quoted by Reuters in its coverage of Bank of America’s efforts to address a federal regulatory consent order.

⚖️ When it comes to financial oversight, meaningful reform goes beyond temporary corrective measures.

We’re proud to see Michael’s experience and legal perspective contributing to important national conversations!

🔗 Read the full Reuters article: https://www.reuters.com/legal/government/bank-america-says-it-has-completed-lot-work-consent-order-2026-10-14/

10/14/2026

🚨⏳ Time is not on your side after a seizure notice. Deadlines vary by agency and can be strict — even if no criminal charges are filed. Watch to learn why acting immediately is critical to protecting your property.

In the News 📰 American Express is facing a $350 million penalty over anti-money laundering compliance failures.Padula La...
10/09/2026

In the News 📰 American Express is facing a $350 million penalty over anti-money laundering compliance failures.

Padula Law founder and former federal prosecutor Michael Padula was featured in Banking Dive, providing insight into questions surrounding the case.

🏦 The enforcement action underscores the importance of effective compliance programs, proper oversight, and accountability within financial institutions! 💵

09/30/2026

⚖️🤔 A claim and a petition aren’t interchangeable. One takes the fight to court, the other asks the agency directly. Watch to learn the key differences and which option may be right for your case.

09/16/2026

📑✅ Saying your money is legal isn’t the same as proving it. Learn what kind of evidence — bank records, invoices, receipts — helps build a real case for the legitimate source of your funds.

09/09/2026

⏱️📋 The clock starts ticking the moment your money is seized. Learn what documents to keep, what steps to take immediately, and why you should talk to an attorney before explaining anything or signing paperwork.

08/26/2026

✈️💰 Traveling with over $10K? You’re required to report it to Customs and Border Protection. Failing to do so can mean seizure — even if the money is completely legal. Watch to learn how to protect your funds while traveling.

08/21/2026

💵🚔 Yes — law enforcement can seize cash they believe is tied to criminal activity, even without charges. Federal forfeiture can move forward without a court case if no one contests it. Watch to learn why responding properly matters.

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601 Brickell Key Drive, Suite 700
Miami, FL
33131

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Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

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+13054555206

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