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Recent Posts
- Virginia Court in Email ACH Funds Transfer Fraud Case Relies on NACHA Rules in Permitting Claims Against Bank
- Nevada Bench Trial Applies UCC in Allocating Loss Between Hacked Seller and Duped Buyer
- Salvatore Scanio’s Article on the NAIC Insurance Data Security Model Law Published by ABA’s Cybersecurity and Data Privacy Committee
- New York Court Rejects Cut Down of UCC Art. 4A’s 1-Year Notice Rule for Unauthorized Funds Transfers
- FinCEN Advisory Highlights Cybercriminals Exploiting COVID-19 Pandemic for Funds Transfer Fraud
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Tag Archives: American Bar Association
Salvatore Scanio’s Article on the NAIC Insurance Data Security Model Law Published by ABA’s Cybersecurity and Data Privacy Committee
Salvatore Scanio’s article, NAIC Insurance Data Security Model Law: Key Provisions and Adoption to Date, was recently published by the American Bar Association, Tort Trial & Insurance Practice Section, Cybersecurity and Data Privacy Committee (Winter 2021). The NAIC Model, issued … Continue reading →
Posted in BANKING & FINANCE, CORPORATE, INSURANCE, INTERNATIONAL, LITIGATION
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Tagged American Bar Association, Cybercrime, Cybersecurity, Cybersecurity and Data Privacy Committee, data privacy, data security, Data Security Model Law, NAIC, privacy, Salvatore Scanio, Tort Trial & Insurance Practice Section
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FinCEN Advisory Highlights Cybercriminals Exploiting COVID-19 Pandemic for Funds Transfer Fraud
In a continuing trend of regulatory pronouncements in the area, the Financial Crimes Enforcement Network (FinCEN) recent issued an Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic, FIN-2020-A005 (July 30, 2020). The Advisory highlights how … Continue reading →
Posted in BANKING & FINANCE, CORPORATE, INSURANCE, INTERNATIONAL, LITIGATION
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Tagged ABA, Account Takeover, ACH Fraud, American Bar Association, Bank Liability, Banking Law Committee, Ben Wallach, Business Email Compromise, coronavirus, COVID-19, Cybercrime, Cybersecurity, Email Fraud, FinCen, Funds Transfer Fraud, Salvatore Scanio, Suspicious Activity, Wire Transfer Fraud
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Salvatore Scanio presented an American Bar Association webinar on Cybercrime and Funds Transfer Fraud – Recent Developments
On October 21, 2020, Salvatore Scanio presented an American Bar Association webinar on Cybercrime and Funds Transfer Fund – Recent Developments. The well-attended program was sponsored by the Banking Law and Cyberspace Law committees of the ABA’s Business Law Section. He … Continue reading →
Posted in BANKING & FINANCE, CORPORATE, INSURANCE, INTERNATIONAL, LITIGATION
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Tagged ABA, Account Takeover, ACH Fraud, American Bar Association, Bank Liability, Banking Law Committee, Ben Wallach, Business Email Compromise, Business Law Section, COVID-19, Cybercrime, Cybersecurity, Cyberspace Law Committee, Email Fraud, Funds Transfer Fraud, Law Firm Cybercrime, Salvatore Scanio, Wire Transfer Fraud
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