The Docket: Federal Court Holds Bank not Liable for Fraudulent Wire Transfer
February 18, 2025
Stephen Gregory, claims and underwriting counsel for WFG National Title Insurance Co., and a member of the bar in North Dakota, Ohio, Virginia and West Virginia, provided today’s review of a decision by a U.S. District Court in Michigan addressing a bank’s liability for a wire that was sent to a fraudulent account. Read on to learn why this case is important for the title and settlement industry.
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