Home » Tag Archives: Choice Escrow and Land Title LLC

Tag Archives: Choice Escrow and Land Title LLC

Court Rejects BancorpSouth’s claim customer liable for fraud losses

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 BankSecurity.com reports. Five months ago, ...

Read More »