July/August 2020
Banks: 5 Tips to Avoid Being Blindsided by a Lawsuit for a Customer’s Misdeeds
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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.
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