USA - July 1 2022
A recent decision out of the Northern District of Illinois should help banks defend against increasingly common claims involving fraudulent wire…
Elizabeth M. Briones, Susan E. Flint, Jon S. Hubbard, Punit K. Marwaha, Mary C. Zinsner
USA - 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…
Elizabeth M. Briones, Susan E. Flint, Mary C. Zinsner
USA - April 6 2022
In Cadence Bank, N.A. V. Roy J. Elizondo III, PLLC, the Supreme Court of Texas recently held that an administrative form relied upon by a victim of a…
Christopher W. Bascom, Elizabeth M. Briones, Susan E. Flint, Jon S. Hubbard, Michael E. Lacy, Mary C. Zinsner
USA - March 17 2022
The Uniform Commercial Code’s (UCC) midnight deadline rule imposes an obligation on payor banks to return dishonored checks before midnight of the…
Sarah Siu, Elizabeth M. Briones, Susan E. Flint, Mary C. Zinsner
USA - April 23 2021
The Fourth Circuit recently affirmed a district court’s finding that no agreement to arbitrate claims was ever formed, holding that because the…
Elizabeth M. Briones, Mary C. Zinsner