New York / Washington / D.C. / St. George / Charlotte / Paoli / /
Company
First Bank of Delaware / Wachovia Bank N.A. / Wells Fargo Bank N.A. / Bank of N.Y. / SunFirst Bank / TPPPs / Prudential / Zappos / ODFI’s / Weil / Gotshal & Manges / LLP / Meridian Bank / /
Country
United States / /
Currency
USD / /
Event
M&A / Business Partnership / Bankruptcy / Reorganization / /
Facility
American Bankruptcy Institute / Georgetown University / Columbia University / National Consumer Law Center / Georgetown University Law Center / Harvard College / /
IndustryTerm
bank regulators / least familiar payment systems / encouraged banks / bank account / payment services / business to business / batch processing / payment systems / bank membership organization / risk management / finance / access device / business banking services / case law / batch processing system / payment intermediary services / distinctive retail façade / bank / payment processors / non-real time payment systems / escort services / payday lender / structured finance / contract law / bank routing / /
Organization
Columbia University / Harvard Law School / Propriety & Legal Authority / Consumer Advisory Board / Business Finance & Restructuring Department of Weil / Gotshal & Manges / GEORGETOWN UNIVERSITY LAW CENTER / United States Court of Appeals / American Law Institute / Department of Justice / Harvard College / Congress / National Automated Clearing House Association / National Consumer Law Center / US Federal Reserve / American Bankruptcy Institute / Georgetown University / Consumer Financial Protection Bureau’s Consumer Advisory Board / FDIC / United States House of Representatives Judiciary Committee Subcommittee on Regulatory Reform / Consumer Financial Protection Bureau / /
Person
Nat / Adam J. Levitin / Dana Liebelson / Levitin Professor / Johnson / Chase Insider / /
Position
Professor of Law / co-author / author / lead author / Chairman / Professor / Special Counsel / law clerk / /
Product
NACHA suspension / /
ProvinceOrState
A.B. / Utah / Pennsylvania / North Carolina / /
PublishedMedium
MOTHER JONES / /
Technology
Adam / ACH system.2 Third-party payment processors / third-party payment processors / /
GEORGETOWN UNIVERSITY LAW CENTER Adam J. Levitin Professor of Law Written Testimony of Adam J. Levitin