
Treasury Alliance Group
Litigation Support
Treasury Alliance Group provides a variety of services to assist attorneys and business owners manage and settle all types of litigation in the areas of treasury management, banking and payment services. While we are best known for our expertise in the areas of corporate banking and payments operations, we have extensive experience in all areas related to commercial treasury and commercial bank services.
We can assist clients in all stages of a business dispute beginning with initial case development and discovery through expert witness testimony. We have worked with clients in trial, mediation and arbitration. Our services include:
Initial review of claims and damages
Consultation in discovery and depositions
Review and assessment of opposing expert opinions and testimony
Expert reports and expert witness testimony
Whatever the stage of the dispute or the services requested we provide clear and consistent documentation and communication throughout the process.
Specific areas of expertise include:
ACH Operations and Fraud
ATMs
Bank fraud and related liability
Check Fraud
Check Processing
Commercial banking operations
Credit and Debit Cards
Electronic Banking
Electronic Payments
Payments Fraud
Treasury Operations
Treasury Policies and Procedures
UCC 4a and Regulation E