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Wire Transfer and Electronic Payment Fraud


Bad actors seek to misdirect wires in the hope of absconding with the funds. This webinar will examine the rules governing wire transfers and litigation arising from payments gone bad.

In addition, the webinar will delve into the Electronic Funds Transfer Act and outline differences between wires and electronic fund transfers. The presenters will also discuss the applicability of these rules to new forms of remitting payments such as Venmo, Zelle, and the like.

Continuing Education Credit:
This program is being submitted for 1.0 hour CLE credit in Florida, Georgia, Louisiana, South Carolina, Tennessee, and Texas. Materials will be provided for submissions to additional states. In order to receive CLE credit, participants must attend the program live. CLE credit cannot be awarded to viewers of the recorded program.

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