Stanley J. Boris

Stan’s representative matters include:

• Representing a payment network in connection with numerous service agreements entered into with banks, technology companies and end-users to facilitate the offering of domestic and cross-border funds transfers.
• Advising financial institutions and a trade association on federal and state legislation and regulatory rulemakings.
• Developing a client’s multi-jurisdictional strategy with regard to international standards for financial market infrastructure.
• Providing advice to a bank regarding the legal risks associated with participation in a new electronic payment system.
• Reviewing and preparing prepaid card program documentation.
• Representing a payment network with respect to its investment in a licensed money transmitter.  
• Advising on regulatory aspects of a payment company’s investment in a state-licensed lending company.
• Representing a foreign-based financial holding company in connection with the U.S. aspects of the merger of two bank subsidiaries.  
• Assisting clients with their compliance obligations to prevent unlawful internet gambling.
• Advising financial institutions with anti-money laundering inquiries and deal diligence.
• Providing advice to financial institutions on permissible investments and other activities.