Tag Archives: Choice Escrow and Land Title LLC

Court Rejects BancorpSouth’s claim customer liable for fraud losses

August 28, 2012

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Labeling it “a very close call,” a U.S. district court has rejected a Mississippi bank’s efforts to have a former commercial customer held liable for losses, damages and legal costs in an ACH and wire fraud case. And one legal expert suggests the case could set a precedent for other similar fraud cases, the website […]

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