In Cadence Bank, N.A. v. Roy J. Elizondo III, PLLC, the Supreme Court of Texas recently held that an administrative form relied upon by a victim of a fraud scam did not impose contractual obligations ...
To avoid contractual liability for their customer’s wire fraud losses caused by phishing email scams, banks should understand two things from the Texas Supreme Court’s recent opinion in Cadence Bank, ...
Request forms for outgoing bank wire transfers must be submitted directly to the Treasurer's Office for review and processing. Form completing steps and routing instructions are noted at the bottom ...
When you need to send a large sum of money quickly, a wire transfer can be an ideal solution. Here are the steps to take. To wire money, you must provide the following information. When sending money ...
Wire transfers might seem old-school compared to modern payment apps, but they remain one of the fastest and most secure ways to move large sums of money. Whether you’re buying a home or sending funds ...
Wire transfers can be an expensive way to send money, costing the average consumer $27 and $44 for domestic and international outgoing wires, respectively. Your bank might charge you for incoming wire ...
Request forms for outgoing bank wire transfers must be submitted directly to the Treasurer's Office for review and processing. Form completing steps and routing instructions are noted at the bottom ...