Kelly Brennan Bolvig has experience in various areas of trial and appellate litigation, with a concentration in business and financial litigation. Having represented banks, broker-dealers, securities-licensed individuals, accounting firms, insurance companies, credit reporting agencies, and debt collection companies, Kelly has experience in state and federal court proceedings, regulatory investigations, and arbitration before FINRA, NASD, AAA and NAF. Examples of matters Kelly handles on a regular basis include: FINRA arbitration involving consumer disputes and Form U5 filings; responses to Wells' Notices and regulatory requests; direct and derivative actions; and litigation involving securities and banking law, anti-money laundering rules and regulation, UCC Articles 3 and 4, and other state and federal statutes including RICO, FCRA, FDCPA, and TILA. Kelly also is a Certified Anti-Money Laundering Specialist (CAMS).
PROFESSIONAL ACTIVITIES
-
Association of Certified Anti-Money Laundering Specialists (ACAMS)
-
Association of Certified Fraud Examiners
-
Alabama State Bar, Judicial Liaison Committee (2007-2008, 2008-2009, 2009-2010); Unauthorized Practice of Law Committee (2007-2008, 2008-2009, 2009-2010); Leadership Forum (2007-2008); Leadership Forum Selections Committee (2008-2009)
-
Birmingham Bar Association, Fee Dispute Resolution Committee (2005-2006)
-
American Bar Association
-
Birmingham Inns of Court
COMMUNITY RELATIONS
PRIOR EMPLOYMENT
PolyGram Holding, Inc./Mercury Records, New York, New York