July/August 2020
Banks: 5 Tips to Avoid Being Blindsided by a Lawsuit for a Customer’s Misdeeds
Authors:
Generate PDF
Source: The Banking Law Journal
Why do plaintiffs sue banks when it was bank customers who ran the Ponzi scheme? As bank robber Willie Sutton said when asked why he robbed banks: “[B]ecause that’s where the money is.” This article offers tips and guidance to minimize a bank’s risk when it learns of a customer’s wrongdoing.
Resource Downloads
Authors
Stay Up To Date With Our Insights
See how we use a multidisciplinary, integrated approach to meet our clients' needs.
Subscribe