Moser, Gayle

Mr. Moore is a principal of Aldrich Bonnefin & Moore, PLC.  He associated with the firm in May 1990 and became a shareholder in 1994.  He specializes in banking operations, and he manages the Banking Operations Practice Group for the firm.  He is the President and CEO of the law firm and Adjunct Professor of Law at Thomas Jefferson School of Law, where he teaches classes on Consumer Compliance.

Mr. Moore’s practice focuses on banking operations and related fields.  These include:  deposit programs and payment services; checks and negotiable instruments; card-based deposit products; remote merchant and remote branch capture; positive pay; ACH and wire transfers; e-banking and cash management; information security; BSA/AML/OFAC.  He works with bank and non-bank issuers and sellers of prepaid debit cards and other stored-value products.  He also advises on outsourcing and vendor agreements.

Mr. Moore’s publications include “Who Will Win:  The Card Brands’ ‘Rails’ or the Telecoms’ ‘Pipes’? (2010), “Mobile Payments:  What Happens When the Card Disappears” (2009), “Customer Notice of Information Security Breaches” (2004) and “UETA and E-SIGN:  An Overview with Attention to Current Issues” (2002).  Mr. Moore has been a frequent speaker for the Federal Financial Institution Examination Council in Washington, D.C., the Bankers’ Compliance Group, the California Bankers Association and other trade associations.  Mr. Moore is a member of the California State Bar.  He is a past Chair of the Business Law Section’s Executive Committee (2005-2006) and a former member of its Cyberspace Committee, Financial Institutions Committee (Chair, 2001-2002) and Consumer Financial Services Committee (Chair, 2006-2008).  Mr. Moore is also a member of the American Bar Association.  He is a member of the California Bankers Association Legal Affairs Committee and chaired its Bank Counsel Seminar in 2006 and in 2007.

Mr. Moore received his law degree from The University of Chicago Law School in 1983.  His undergraduate degree was awarded by the University of California, Irvine (magna cum laude) in 1975.