Frank Hirsch, Jr.

Frank Hirsch, Jr.

Kaufman & Canoles

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Zelle Fraud Reimbursement Demands on Banks and Credit Unions

Tristan v. Bank of America, N.A., Case No. 8:22-cv-1183-CDCA (June 8, 2022). There is a groundswell of litigation arising over the lack of fraud warning or bank reimbursement protection for customers utilizing the Zelle...more

9/9/2022  /  Banking Regulators , Consumer Financial Protection Bureau (CFPB) , EFTA , Electronic Fund Transfer Act , FDIC , Financial Institutions , Financial Services Industry , Fraud , Reimbursements , Zelle
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