While at your place of business, you receive an email from a trusted source with an established vendor, notifying you that the vendor’s bank account information has changed. Do you note the change in ...
A California Court of Appeal recently found a bank liable to a judgment creditor under California’s Enforcement of Judgments Law for the bank’s registered agent’s mistake in misreading, and ...
Is a bank liable if a suspicious activity report it files harms a customer or employee? This is a key question in a legal battle playing out in South Dakota between First Bank and Trust in Sioux Falls ...
NEW YORK, Oct 23 (Reuters) - Bank of America Corp was found liable for fraud on Wednesday over defective mortgages sold by its Countrywide unit, a major win for the U.S. government in one of the few ...
Rather, the bank remains bound by specific legal obligations, and any failure to fulfill these obligations may render the ...
A Missouri escrow firm that lost $440,000 in a 2010 cyberheist cannot hold its bank responsible, an appeals court ruled this week. The Court of Appeals for the Eighth Circuit’s decision this month ...
Bank of America Corp. was found liable for fraud Wednesday on claims related to defective mortgages sold by its Countrywide unit. The jury decision was a major win for the U.S. government in one of ...
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