Wire transfers remain one of the fastest and most secure ways to send large sums of money, whether domestically or internationally. If you’re a Bank of America customer, understanding the wire ...
When you need to send a large sum of money quickly and securely, a wire transfer is a reliable option. It’s faster than mailing a check and safer than sending cash — but it usually comes with a fee. A ...
Dennis Vacco didn’t need any more food for thought. As he sat down for dinner with CrediVault CEO John Gavigan to discuss ways to use the blockchain technology they’d been developing together to ...
In an apparent departure from decades of jurisprudence acknowledging the exemption of wire transfers from the ambit of the Electronic Funds Transfer Act (EFTA or the Act), one federal district court ...
If you do a lot of business with financial institutions, banks and law firms, you are probably routinely warned about the risks of wire transfers. This article will discuss recommended steps to help ...
Article 4A of the UCC generally governs funds transfers, commonly called wire transfers, in all states and territories that have adopted it. Article 4A litigation often focuses on allegedly fraudulent ...
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