Banking Law Information Service
EPCOR is a resource for your everyday questions regarding the rules and regulations that govern the payment systems, including check and image, card, ACH, wire, as well as risk and fraud. However, we recognize that there are certain situations in which you may desire a second opinion. That is when the EPCOR Banking Law Information Service can be of assistance.
EPCOR's Banking Law Information Service is a free, members-only resource offering you the opportunity to ask an experienced attorney your basic payment laws and regulations questions without establishing an attorney-client relationship. Paul Carrubba, a Partner in the law firm of Adams and Reese LLP, is a highly-respected payments attorney who can help answer your questions as they relate to:
- ACH Operating Rules
- Wire Transfers
- Check Products
- Federal Regulations
- Uniform Commercial Code
- OFAC Regulations
- Bank Secrecy Act
- USA PATRIOT Act
- ECCHO Rules
This is an educational information service only, not a solicitation for legal services. If you need legal advice or representation concerning a particular factual situation or dispute, you should retain legal counsel.
Banking Law Information Service Application
Whether you have a question today or anticipate questions in the future, you may take advantage of this valuable member service by completing the service application.
Use the button below to download the form.