Banking Law Information Service

Legal Aid at Your Fingertips

adams reese

SFE's Banking Law Information Service provides a valuable resource to SFE members with regard to payments laws and regulations. Paul Carrubba, a Partner in the law firm of Adams and Reese LLP and counsel to SFE, is now available to answer basic payments-related questions FREE OF CHARGE, and without establishing an attorney-client relationship. Frequent topics include:

  • ACH Operating Rules
  • Wire Transfers
  • Check Products
  • Federal Regulations
  • Uniform Commercial Code
  • OFAC Regulations
  • Bank Secrecy Act
  • USA PATRIOT Act
  • ECCHO Rules

Naturally, there is a limit to the services Paul can offer for free. Complex questions, in-depth issues requiring research, legal interpretation, and other forms of legal representation may require engagement of Paul and his firm. In these instances, SFE has arranged a discount rate, subject to review, conflict of interest check, and mutual agreement on engagement terms. Remember, until a formal letter of engagement has been agreed upon, Paul and/or Adams and Reece LLP IS NOT YOUR LEGAL COUNSEL. As such, please do not share any privileged or otherwise confidential information.

Whether you have a question today or anticipate questions in the future, you can take advantage of this valuable member service by signing up below.

To sign up for this service please click here.