Practice Areas

Domestic Payments Industry

Shipkevich PLLC has published groundbreaking, state-by-state research on the payments industry. We are deeply knowledgeable on laws pertaining to credit cards, electronic fund transfers and prepaid cards. This payments industry expertise includes an abiding knowledge of the Electronic Fund Transfer Act, the E-Sign Act, the Uniform Electronic Transactions Act, state-by-state money transmitter laws, NACHA rules and regulations, state and federal laws with regard to money services businesses, and Internet banking regulations.

WE HELP CLIENTS NAVIGATE THE WIDE RANGE OF FEDERAL AND STATE LAWS AND REGULATIONS THAT AFFECT PAYMENTS BUSINESS. THIS INCLUDES ADVISING CLIENTS ON ISSUES RELATED TO:

  • Privacy
  • Data Security
  • Money Laundering
  • Consumer Protection
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