Expertise at the Center of
‍Bank Operations & Litigation Support

At Carrubba & Associates LLC, we specialize in providing litigation support and strategic consulting in bank operations and payment system issues, serving banks, non-banks, fintechs, and financial institutions. We educate our clients with an in-depth understanding of intricate financial laws and the evolving regulatory environment, enabling them to launch superior digital banking products.

Leading the firm is Paul Carrubba, author of six influential books and a renowned speaker on banking law and bank operations. With over five decades of diverse experience encompassing roles such as bank operations manager, consultant, banking attorney, and legal expert, Paul stands as a preeminent authority in the field. His insights into the industry's commercially reasonable standards are regularly sought in legal proceedings where he serves as a valued Expert Witness.

At Carrubba & Associates LLC, our expansive domain knowledge and proven track record underscore our commitment to guiding financial entities of all scales toward success. We promise to give you more than just guidance but to chart a pathway to success through the intricate landscape of financial products and services.

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