Electronic Banking/Card Processing

The electronic banking business is complex and changing rapidly. New delivery systems, technology and evolving regulation place a premium on acquiring the expertise necessary to avoid and solve problems and take maximum advantage of opportunities. Our Electronic Banking Practice includes a full range of legal services to clients in the electronic banking industry. We have provided assistance in matters such as the following:

• purchase and sale of credit card processing portfolios
• mergers and acquisitions, including due diligence
• state and federal regulatory compliance
• appearances before state and federal regulators
• merchant acquirer/ISO contracts
• merchant bankruptcy/fraud matters
• remote banking products, including:
  • internet systems
  • loyalty, gift,  and pre-paid cards
  • ACH systems
• tax issues affecting the electronic banking industry
• litigation
• copyrights, trademarks and licenses

We represent financial institutions, ATM systems, credit card processors, ISOs and other participants in the electronic banking industry across the country and internationally, offering quality legal services at a cost below that of major firms elsewhere.

      Joel Alam                                   Eric A. Linden

      Marko J. Belej                             Jill M. Miller

      Carole Benezra                            Joel J. Morris

      Michelle L. Coakley                      Matthew Murphy

      Peter M. Falkenstein                    Holli Hart Targan

      Nicole R. Foley                           Sarah S. Weston