Retail Banking

We represent financial institutions in cases involving deposit products and services, including check and debit card processing, return items issues, compliance with subpoenas and garnishments affecting deposit accounts. Our experienced attorneys efficiently resolve claims involving state and federal consumer protection laws, including the Electronic Funds Transfer Act (EFTA), and counsel clients on privacy issues arising under the Right to Financial Privacy Act (RFPA) and Gramm-Leach-Bliley Act (GLBA).

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