July/August 2020

Banks: 5 Tips to Avoid Being Blindsided by a Lawsuit for a Customer’s Misdeeds

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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