SRZ's team of financial services, electronic payments and privacy attorneys routinely advise clients on electronic contracting, telephone and Internet-initiated electronic funds transfers, ATM/POS network participation, credit cards, debit cards, and payroll and other stored-value card products and payments, anti-money laundering compliance, privacy programs and policies, private label and co-branded products, website terms and conditions, licensing agreements, advertising, bank operations in the United States and abroad, bank deposit products and services, Fair Credit Reporting Act, fair lending, risk management, compliance, contract review and negotiation, outsourcing arrangements, organization/ acquisition of credit card banks, industrial loan companies and other limited purpose financial institutions, and affiliate transactions and Bank Holding Company Act matters.
The firm's clients include:
- Foreign and domestic bank and non-bank financial institutions
- Money transmitters
- Check sellers
- Emerging payment providers
- Consumer finance lenders
- Various other types of financial service providers