BANKING & FINANCE

      “Count on MVC for informed guidance that ensures your banking and finance transactions are efficient and successful.”
The boutique style and size of Menicucci Villa Cilmi PLLC provides the basis upon which the company is able to achieve the highest level of service, success, security, and operational controls.  Our firm consists of dedicated professionals who work diligently to achieve the highest standards of excellence while keeping apprised of the ever-changing guidelines, regulations, and technology in lending and finance.
MVC clients include commercial and residential lenders and borrowers, and private lending sources. It is our goal at Menicucci Villa Cilmi PLLC to provide expert legal advice, insight, and experience to all of our clients, colleagues and partners.  We are a service driven company and strive to offer the best customer service available to our clients.  Your investments are our top priority.
Menicucci Villa Cilmi PLLC is equipped to handle any type of lending transaction, streamlining processes, bringing understanding to delicate negotiations, and minimizing risk.

      The MVC Technological Advantage
Our modern application of the latest software and online file technology brings us to a level of uncompromising efficiency. We have the capability to electronically store, exchange, and securely manage data, providing all clients with the ability to monitor the status of their loan files with absolute convenience, confidentiality, and reliability. Menicucci Villa Cilmi PLLC has taken every step to ensure regulatory compliance of lender transactions as set forth by the CFPB (Consumer Financial Protection Bureau) through the implementation of internal control policies, along with strict IT security procedures to safeguard consumer financial information.

  • Residential Lending
  • SBA
  • Commercial Lending
  • Office Building Finance
  • Bank Operations
  • Menicucci Villa Cilmi PLLC has the most prestigious and technologically advanced residential mortgage closing practice in New York and are contracted by national lending institutions as their Settlement Agent. The firm has handled a myriad of loan types for virtually every local, regional, and national lender. Our technological edge provides our closing coordinators with immediate access to all loan information from any location, and provides clients with customized tracking reports. We ensure precise, personalized service, and we guarantee expedient movement of files from commitment to closing.
  • Our Firm acts as counsel on loan transactions in connection with the United States Small Business Administration (“SBA”).  Our experience in such transactions allows us to complete the SBA loan closing process timely and efficiently in accordance with all SBA regulations and guidelines.
  • Working with experienced counsel consistently saves commercial clients time in the short term, and legal concerns later. We have an outstanding track record in committed revolving credit facilities, lines of credit; and real estate: including acquisition loans, construction loans, government-assisted loan transactions, letters of credit, and leasing transactions. We also handle inventory, equipment, acquisition financing, real estate acquisition, improvement, and refinance.
  • For all businesses in need of renovation or acquisition loans for office space, banking institutions count on Menicucci Villa Cilmi PLLC to represent their transactions involving single and multi-tenant office buildings.
  • MVC represents financial institutions on all areas of bank operations.