Risk of loss on fraudulent money transfer did not pass to the customer, despite the statutory safe-harbor, as the agreed-upon procedures were insufficient.
Recent Precedential Slip Opinions from the U.S. Circuit Courts of Appeals.
Tuesday, November 27, 2012
Eleventh Circuit -- Roger Chavez v. Mercantil Commercebank, N.A.
Risk of loss on fraudulent money transfer did not pass to the customer, despite the statutory safe-harbor, as the agreed-upon procedures were insufficient.
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