Wells Fargo Ducks Some Claims Over SWIFT Transfer Security
By Allison Grande ( October 18, 2016, 10:52 PM EDT) -- A New York federal judge on Tuesday nixed negligence and breach of contract claims in an Ecuadorian bank's suit accusing Wells Fargo of failing to block a $12 million heist carried out over the Society for Worldwide Interbank Financial Telecommunication platform, but refused to toss a state law claim that needed more investigation....
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