Product Overview

Settlement Services

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Esquire is the “Bank of Choice” for settlement account programs related to mass tort and class action settlements. Our dedicated Team has decades of banking experience and assists our clients in all phases of the settlement process to fulfill their fiduciary responsibilities.

Qualified Settlement Fund Banking

We have extensive experience in establishing and managing Qualified Settlement Fund Accounts and have developed a suite of solutions, including a QSF loan product.

Understanding the important principles of capital preservation and the Trustee’s fiduciary responsibilities is key to our successful program.

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Features

  • Clear understanding of the master settlement agreement (MSA) and related confidentiality and nondisclosure elements of the MSA

  • Customized QSF account applications & investment agreements

  • In-depth understanding of blocked account agreements and related release documents

  • Positive pay services to help protect your firm against fraud

  • Remote deposit capture services

  • 24/7 Customer service

  • Access to a suite of cash management services and fraud prevention tools

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Class Action Settlements

At Esquire Bank, you’ll find the cash management solutions you need to manage class action claims, delivered by a dedicated and experienced team that streamlines the account opening process to make it fast, simple and cost-efficient.

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Features

  • Access to our positive pay fraud prevention tool

  • Anytime, anywhere, account access with online and mobile banking

  • Competitive relationship pricing model that leverages balances to substantially offset or eliminate fees

  • Streamlined account opening process with minimal documentation

  • Responsive and accessible client support

  • Access to a suite of cash management services and fraud prevention tools

Ready to succeed boldly? We are too.

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