United States:
What Inquiring Minds Should Have Known: Circuit Court Ruling On Inquiry Notice Saves Citibank From $900 Million Payment Mistake
05 January 2023
Kelley Drye & Warren LLP
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In this The Banking Law Journal article, Kelley Drye
special counsel Ben Feder examines a federal circuit court
decision that corrected a bank's erroneous transfer and
discusses the implications of the ruling.
You can read the full article here.
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