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DWT
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Cards, Payment Systems & Loyalty Programs

Digital payment solutions

Advises clients on federal and industry regulatory requirements for debit and other electronic fund transfers, including EFT Act, Regulation E, and NACHA. (Ongoing)

Loyalty programs for major card issuer

Representation of major card issuer for loyalty redemption program. (2011)

Online marketplace for leading technology provider

Representation of leading technology provider with payments and related issues for online marketplaces. (2011)

Sale of business for PEMCO

Represented PEMCO Corporation in the sale of its payment processing subsidiary, PEMCO Technology Services Inc., to Jack Henry & Associates, Inc. (2009)

Arcilla v. adidas Promotional Retail Operations, Inc.

Defended two consumer class actions asserting violations of FACTA (credit card privacy act). 488 F. Supp. 2d 965 (C.D. Cal. 2008)

Consumer class action for major oil company

Represented defendant in putative class action alleging failure to disclose bank holds placed on consumer accounts where consumers use a debit card to complete their transactions. Case was settled on an individual basis within six months. 07-2-00477-1 (Chelan Cnty. (Wash.) Super. Ct. 2008)

Credit card programs for multinational finance company

Represented multinational finance company on international joint ventures and strategic alliances, including negotiation and documentation of co-brand credit card program in southern China between Chinese development bank and U.S. retailer. (2006)

Internet payment systems for multinational finance company

Represented multinational finance company on commercial and finance aspects of the Internet and e-commerce, including negotiation and documentation of private label and co-branded credit programs with large Internet retailer. (2006)

Internet payment systems for multinational finance company

Represented multinational finance company on commercial and finance aspects of the Internet and e-commerce, including negotiation and documentation of private label and co-branded credit programs with large online auction company. (2006)

Internet payment systems for multinational finance company

Represented multinational finance company on commercial and finance aspects of the Internet and e-commerce, including negotiation and documentation of private label and co-branded credit programs with online payment system company. (2004)

Mobile payment

Represented a major financial institution in connection with establishing a mobile wallet for payments using near field communication.

Mobile payment

Represented a major financial institution in establishing a mobile wallet for payments in the Caribbean.
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