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, ...
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How To Wire Money Safely: A Step-by-Step Guide
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 ...
Cadence Bank has been embroiled in an eight-year legal dispute with a Houston attorney over the meaning of this international wire transfer form. The Texas Supreme Court reversed a lower court ruling ...
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 ...
A wire transfer is a quick way to safely move funds from one bank account to another. Unlike money transfer apps like Venmo or Zelle, which can be useful for smaller transactions (like splitting a ...
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 ...
Say you want to send a relative money for their birthday, but they live across the country and dropping a check in the mail feels too risky. You may decide to make an electronic, person-to-person ...
The use of departmental or personal checking and/or other bank accounts by University personnel for the depositing of and/or safekeeping of University funds is strictly prohibited. Only the Board of ...
Thank you for submitting your question. Keep reading Forbes Advisor for the chance to see the answer to your question in one of our upcoming stories. Our editors also may be in touch with follow-up ...
Thank you for submitting your question. Keep reading Forbes Advisor for the chance to see the answer to your question in one of our upcoming stories. Our editors also may be in touch with follow-up ...
In a world of digital wallets and payment apps, initiating a wire transfer — or moving money electronically between two bank accounts — may sound cumbersome and old-fashioned. But there’s a reason ...
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