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Electronic Funds Transfers and Litigation Risks

June 28, 2023
12:00 PM - 1:00 PM Central

June 28, 2023
12:00 PM - 1:00 PM Central

With the increased use of electronic funds transfers, there has been a surge in litigation involving errors, misdirected funds, and outright fraud. This webinar will examine the rules governing funds transfers and litigation arising from fraudulent schemes and other payments gone awry. In addition, the webinar will delve into the Electronic Funds Transfer Act and outline differences between wires and other electronic fund transfers. The presenters will also discuss litigation trends involving such payment platforms such as Venmo, Zelle, and Cash App.

Continuing Legal Education (CLE) Credit:

This program is being submitted for 1.0 hour CLE credit in Florida, Georgia, South Carolina, Tennessee, and Texas. In order to receive CLE credit, participants must attend the program live. CLE credit cannot be awarded to viewers of the recorded program. 

Events Contact

Katie Berry
T: 202.508.3462
  Email Professional

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