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Sharissa Ellyn

Associate, Toronto Office

Telephone  416-863-4167
Facsimile  416-863-2653
email
 

Profile

Sharissa practises in the Financial Services Group. Her practice focuses on regulatory compliance in the financial services industry, with an emphasis on payment cards, systems and products, including credit cards, stored value cards and other prepaid card products.

Sharissa has been involved in the structuring of credit and prepaid card programs and has developed expertise with respect to various regulatory and compliance issues that affect institutions involved in such programs, including federal and provincial cost of borrowing disclosure and other consumer protection requirements. In addition, she has gained experience with other legislative compliance areas that her clients confront, including federal financial institutions legislation and guidelines, antimoney laundering and antiterrorist financing, rules affecting payment card networks, rules of the Canadian Payments Association, and requirements under credit reporting and collection agency legislation. She also assists companies involved in the financing and leasing of vehicles, HVAC systems, water heaters, and other equipment in developing and improving their standard form contracts and other documentation.

Prior to joining the Financial Services Group, Sharissa practised in the Blakes Litigation Group.



 
     
 

Areas of Law

Financial Services
 
 

Education

Admitted to the Ontario Bar - 2002
LL.B., University of Toronto - 2000
B.A. (Linguistics), York University - 1997
 
 

Recent Publications

Co-author - "Update on New Rules for Credit Cards and Other Loans", Blakes Bulletin on Financial Services, September 2009.

Co-author - "New AML Requirements - Account Opening", Blakes Bulletin on Business, July 2008.

Co-author - "Your Banking Relationships Just Got More Complex", Blakes Bulletin on Business. This article was also featured on the cover of Ultimate Corporate Counsel Guide e-newsletter, July 2008.

 
 

Recent Professional Activities

Speaker - "Gift Cards and Ontario's Consumer Protection Act, 2002", The The Six-Minute Business Lawyer 2010, Toronto, Ontario, June 1, 2010.

Speaker - "What's Happening with FATF and in the U.S. and Other Countries? - Treatment of Stored Value South of the Border", The Canadian Institute's 9th Annual Anti-Money Laundering: Practical Strategies to Reduce Risk and Ensure Compliance in Canada, Toronto, Ontario, April 28-29, 2010.

Workshop Leader - "Developing an Effective Compliance Program to Meet Current Needs and Anticipate Future Requirements", The Canadian Institute, Toronto, Ontario, February 25, 2010.

Speaker - "Best Practices for Payment Cards, Chip Technology, Mobile Payments and Stored-Value Cards", The Canadian Institute's 8th Annual Anti-Money Laundering: Practical Strategies to Reduce Risk and Ensure Compliance in Canada, Toronto, Ontario, April 28-29, 2009.

Speaker - "Payment Cards - Update on Regulatory Requirements - New Payment Technologies: Benefits, Risks and Responses", Blakes Seminar, Toronto, Ontario, January 27, 2009.

 
     
     
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