Kutak Rock LLP is ISO 27001:2013 certified. 1994-2022 Kutak Rock LLP. All rights reserved.
We have substantial experience in banking operations generally encompassing matters involving payment systems such as check collection (both paper and image based), wire transfers and automated clearinghouse (ACH) processing. We advise both backroom personnel responsible for carrying out operations and customer-facing treasury services departments that contract to provide services to corporate customers. Substantive areas covered include Uniform Commercial Code Articles 3, 4 and 4A, Federal Reserve Regulations J and CC and NACHA Operating Rules.
Typical projects include: