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Complaint Dismissed Where Hacker-Induced Wire Transactions Authorized by Bank’s Customer

May 3, 2022

A federal district court in New Jersey recently dismissed a complaint against a bank filed by a commercial customer duped by a business email compromise incident. The case involved four wire transfers totaling $1.4 million dollars. The court found that even though the customer was tricked by a fraudster into initiating the transfers, the wires…

Texas Supreme Court Holds Administrative Wire Transfer Form Does Not Impose Contractual Duties on Bank

April 6, 2022

Supreme Court of Virginia Rules Payable-on-Death Beneficiary Lacks Standing to Enforce UCC Midnight Deadline Rule

March 17, 2022

2021 Consumer Financial Services Year in Review & A Look Ahead

January 28, 2022

Please Join Troutman Sanders for the Complimentary Webinar, “Lessons Learned from the Great Recession” on April 16, 2020

April 14, 2020

Join Us for a Complimentary Webinar: 2018 Update on FDCPA Case Law, Litigation Trends, and Regulatory Enforcement

September 19, 2018

Join Us for a Complimentary Webinar: ”Examining Recent Trends in Lender Liability, Bank Litigation and Arbitration”

February 9, 2018

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Andrew Buxbaum

Connect: https://www.troutman.com/professionals/andrew-b-buxbaum.htmlAndrew's Linkedin Profile
Subscribe: Subscribe via RSS
Blogs
  • Consumer Financial Services Law Monitor
Firm/Org
  • Troutman Pepper Locke
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