Mr. Moore is a principal of Aldrich & Bonnefin, P.L.C. 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.
Mr. Moore's practice covers issues in the following areas: 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 has worked 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, “UETA and E-Sign: An Overview with Attention to Current Issues,” published in early 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 the immediate past Chair of the Business Law Section's Executive Committee and a former member of its Cyberspace Committee and Financial Institutions Committee, which he also chaired during 2001-2002. 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 the CBA Bank Counsel Seminar for 2007.