With our unique experience we assist our banking clients with:
- New product development, regulatory analysis and documentation
- Designing and drafting integrated customer agreements in plain English;
- Payment processing issues and disputes including NACHA and Card Association rules;
- Developing, implementing and documenting internal processes;
- Acquiring technology and services to support treasury management products and services;
- UCC Articles 3, 4 and 4A issues and interpretation;
- Regulatory matters affecting treasury management operations including legal authority, AML, BSA, KYC and HIPPA; and
- Internal and external audits.