High-profile court cases involving banks and their defrauded commercial customers highlight a growing reliance by judges on regulatory oversight during litigation, says attorney David Navetta. The cases involving ACH fraud include: PATCO v. Peoples United; Experi-Metal v. Comerica; and Village View Escrow v. Professional Business Bank. “What we did see was a heavy reliance on regulatory guidance,” Naveta says in an interview with Information Security Media Group. The remaining installments of this series focus on:ACH Fraud Settlements.”]
Source: https://www.cuinfosecurity.com/fraud-litigation-role-regulation-a-5451