Payment & Clearing Matters

RFG offers deep and broad expertise in funds transfer and securities clearing systems. RFG team members have played major roles in the development and/or enhancement of domestic and international systems, and their applicable laws, regulations, and rules. Team members have served as business and legal leaders of CHIPS, CLS, DTCC, PTC and other networks. They have actively lead their organizations through the internal management of regulatory examinations. Team members also have expertise in OFAC and AML, in the payment system space, including the set up of CHIPS networks at ACH and CLS, the FX netting system.

RFG's broad service-level team can provide:

• Strategic guidance on opportunities and risks arising from Dodd-Frank and other changes to laws, rules, and regulations.
• Practical advice on systemic and operational risks, compliance requirements, organizational structures, and implementation issues.
• Project management assistance.
• Expert testimony and litigation support.