fund-transfer
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-80 | Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union | Fourth Circuit | 2025-07-22 | Denied | actual-knowledge due-diligence financial-institution fund-transfer privity ucc-article-4a | Whether 'know' in UCC § 4A-207 imposes a due diligence standard or requires actual knowledge, and whether UCC § 4A-207 allows a defrauded party to fil… |