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New York Court Protects Bank From Liability For Allowing Elderly Customer To Withdraw $467,000 By Wires To Fraudster

LexisNexis (January 25, 2019, 11:41 AM EST) -- We are now seeing more and more litigation where a bank allows its elderly or apparently incompetent customer to withdraw big bucks by wire transfers. Using a variety of defenses, depository...
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