PNC Gets Trims In Calif. Man's Suit Over Fraudulent Transfer

By Matthew Santoni · June 24, 2022, 4:54 PM EDT

PNC Bank NA didn't violate Pennsylvania's wire-transfer or consumer-protection laws when it allegedly misled a California-based customer about stopping a money transfer to a scammer, but it may have violated its...

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Documents

Case Information

Case Title

TRACY v. P.N.C. BANK, N.A.

Case Number

2:20-cv-01960

Court

Pennsylvania Western

Nature of Suit

Contract: Other

Date Filed

December 16, 2020