As we have previously explored, litigation involving account takeovers (“ATOs”) and business email compromise (“BEC”) fraud have produced a muddled legal landscape. As between payors and intended payees, courts have tended to...more
1/27/2025
/ Banks ,
Business E-Mail Compromise (BEC) ,
Business Litigation ,
Contract Terms ,
Cybersecurity ,
Financial Institutions ,
Fraud ,
Merchants ,
Payment Processors ,
Payment Systems ,
Risk Management
Fiserv’s journey to obtain a Merchant Acquirer Limited Purpose Bank (“MALPB”) charter in Georgia stands out for its speed and efficiency. After submitting its application in January 2024, Fiserv received its charter on...more