LEX-WK-912AH46Ccrawled 2025-03-28 09:36Z
Fourth Circuit Holds UCC Article 4A Requires Beneficiary Bank’s Actual Knowledge for Wire Misdescription Liability in Business Email Compromise Scam Case
Brooke Conkle · Jon S. Hubbard · Heryka Knoespel · Michael E. Lacy · Stephen Steinlight · Mary C. Zinsner · Consumer Financial Services Law Monitor · Published March 28, 2025
Work details
- author
- Brooke Conkle · Jon S. Hubbard · Heryka Knoespel · Michael E. Lacy · Stephen Steinlight · Mary C. Zinsner
- firm or organization
- Troutman Pepper Locke
- publication
- Consumer Financial Services Law Monitor
- practice area
- Banking, Finance and Securities
- published
- 2025-03-28
Citation
Brooke Conkle, Jon S. Hubbard, Heryka Knoespel, Michael E. Lacy, Stephen Steinlight, Mary C. Zinsner, Fourth Circuit Holds UCC Article 4A Requires Beneficiary Bank’s Actual Knowledge for Wire Misdescription Liability in Business Email Compromise Scam Case, Consumer Financial Services Law Monitor (March 28, 2025) [The Library at LexBlog, LEX-WK-912AH46C, lexpid.org/912AH46C]