Brian F. Faulkner
Attorney at Law
3900 Birch Street, Suite 113
Newport Beach, California 92660
(949) 975-0544
September 26, 2000
U.S. Securities and Exchange Commission
Division of Corporation Finance
450 Fifth Street, N.W.
Washington, D.C. 20549
Re: eConnect - Form S-8
Dear Sir/Madame:
I have acted as counsel to eConnect, a Nevada corporation
("Company"), in connection with its Registration Statement on
Form S-8 relating to the registration of one million one hundred
fifty thousand (1,150,000) shares of its common stock ("Shares"),
$0.001 par value per Share, which are issuable pursuant to the
Company's Amended and Restated Non-Employee Directors and
Consultants Retainer Stock Plan (Amendment No. 2). I hereby
consent to all references to my firm included in this
Registration Statement, including the opinion of legality.
Sincerely,
/s/ Brian F. Faulkner
Brian F. Faulkner, Esq.
