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Recent Posts
- Virginia Court in Email ACH Funds Transfer Fraud Case Relies on NACHA Rules in Permitting Claims Against Bank
- Nevada Bench Trial Applies UCC in Allocating Loss Between Hacked Seller and Duped Buyer
- Salvatore Scanio’s Article on the NAIC Insurance Data Security Model Law Published by ABA’s Cybersecurity and Data Privacy Committee
- New York Court Rejects Cut Down of UCC Art. 4A’s 1-Year Notice Rule for Unauthorized Funds Transfers
- FinCEN Advisory Highlights Cybercriminals Exploiting COVID-19 Pandemic for Funds Transfer Fraud
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Tag Archives: Credit Union
Virginia Court in Email ACH Funds Transfer Fraud Case Relies on NACHA Rules in Permitting Claims Against Bank
As L&R has showed, careful application of NACHA’s rules can be critical to resolving funds transfers losses involving ACH transfers. See L&R Obtains Prompt Full Recovery for Polish Client in ACH Cybercrime Case. A recent Virginia case illustrates the relevance … Continue reading →
Posted in BANKING & FINANCE, CORPORATE, INSURANCE, INTERNATIONAL, LITIGATION
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Tagged ACH, ACH Fraud, BEC, Business Email Compromise, Credit Union, Cybercrime, Cybersecurity, Funds Transfer Fraud, NACHA, NACHA Operating Rules, Salvatore Scanio, Social Engineering, UCC, UCC Article 4A, UCC § 4A-207
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