Unauthorized Funds Transfers: The Beneficiary Bank's Responsibility to Detect Fraud

Authors

Lorelei M. Blau

First Page

347

Recommended Citation

Lorelei M. Blau, Unauthorized Funds Transfers: The Beneficiary Bank's Responsibility to Detect Fraud, 30 N.C. Banking Inst. 347 (2026).
Available at: https://scholarship.law.unc.edu/ncbi/vol30/iss1/14