Published works by Heryka Knoespel

Published works

• AAA Consumer Arbitration Rules Revisited: What Businesses Should Be Watching in 2026

  Consumer Financial Services Law Monitor · October 26, 2026

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• Banks Do Not Owe a Duty of Care to Non-customers in Business Email Compromise and Wire Fraud Cases

  Consumer Financial Services Law Monitor · September 23, 2026

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• Lions, Tigers, and Sovereign Citizens, Oh My! UCC and Banking Litigation Trends and a 2026 Forecast

  Consumer Financial Services Law Monitor · March 12, 2026

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• Financial Services Industry 2025 Digital Assets Year in Review

  Consumer Financial Services Law Monitor · February 5, 2026

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• Ninth Circuit Mandates Arbitration in Millionaire Match Case: Emphasizes Totality of Circumstances in Online Contract Formation

  Consumer Financial Services Law Monitor · September 3, 2025

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• Regulatory Rollback: Impact of the CFPB’s Withdrawal of Overdraft and Deposit Account Fee Guidance on Financial Institutions and Related Litigation Risks

  Consumer Financial Services Law Monitor · August 28, 2025

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• FINRA Continues to Scrutinize Customer Facing Communications on Crypto Offerings

  Consumer Financial Services Law Monitor · July 30, 2025

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• Wire Fraud Litigants Beware: Fourth Circuit Ruling Protects the Banks

  Consumer Financial Services Law Monitor · July 17, 2025

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• Navigating Change: First 100 Days Under the Trump Administration

  Consumer Financial Services Law Monitor · May 28, 2025

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• AAA Unveils Significant Revisions to Consumer Arbitration Rules

  Consumer Financial Services Law Monitor · May 14, 2025

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• 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

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• Deposit Account Litigation: Highlights From 2024 and What to Expect in 2025

  Consumer Financial Services Law Monitor · February 13, 2025

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• New York Federal Court Grants Bank’s Motion to Dismiss in Wire Fraud Case Involving Elderly Customer 

  Consumer Financial Services Law Monitor · January 3, 2025

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• Federal and State Financial Agencies Issue Guidance on Elder Financial Exploitation

  Consumer Financial Services Law Monitor · December 5, 2024

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• Introducing Heryka Knoespel: A New Partner at Troutman Pepper

  Consumer Financial Services Law Monitor · October 31, 2024

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