Citibank Wire Transfer Ruling Creates New Liability For Banks
By Mark Hargrave and Tom Witherspoon ( February 20, 2025, 2:46 PM EST) -- A recent federal district court decision creates new liability for financial institutions offering wire services to consumers — and more broadly calls into question the reliability of decades-old regulatory guidance....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.