Blog posts in tag UCC

Check Before You Pay Vendors

Posted on 01/23/2020 at 03:42 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: fraudelent emails, banking fraud, cyber attacks, John E. Lande, phishing emails, UCC, Uniform Commercial Code, vendors, cyber-fraud, vendor fraud

Check Before You Pay Vendors

Organizations of all kinds continue to fall victim to cyber-fraud involving payments to vendors. The Iowa State Auditor...

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Bank to Customer: We’re Not Your Insurance Company

Posted on 05/22/2019 at 04:04 PM by John Lande

Categories: Banking Law, Cybersecurity Law, Employment & Labor Law, John Lande

Tagged As: Iowa banking law, Iowa cybersecurity law, Iowa Employment & Labor Law, UCC, Uniform Commercial Code

Bank to Customer: We’re Not Your Insurance Company

Cybersecurity incidents routinely grab headlines, and for good reason. These incidents often lead to exposure of large v...

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Making Cents of Your Cash Management Agreements

Posted on 06/13/2018 at 12:29 PM by The Newsroom

Categories: Banking Law, Cybersecurity Law, Jesse Johnston, John Lande

Tagged As: bank cyber attack, bankruptcy, banks, commercial bank accounts, computer security, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cybersecurity, deposit accounts, electronic funds transfers, find a lawyer, fraudulent wire transfers, internet banking, Iowa banking, Iowa banking law, Iowa banking law attorney, Iowa banking lawyers, iowa financial institutions, legal advice, local attorneys, NACHA, network security, online banking, online security, phishing scams, privacy, regulation CC, Regulation E, science, computers & technology, study cyber security, top cybersecurity companies, UCC, uniform commercial code

Making Cents of Your Cash Management Agreements

In case you missed it, Dickinson Banking Law and Cybersecurity Law attorneys Jesse Johnston and John Lande gave a w...

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Banks and Depositors Agree to Disagree: Who is responsible for unauthorized wire transfers?

Posted on 04/04/2018 at 12:51 PM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: bank accounts, bank deposits, Banking & Finance Law, banking fraud, bankruptcy, banks, business torts, Capten Trading Ltd v Banco Santander International, civil liability, civil remedies, computer security, customer funds, cyber security, cyber security companies, cybersecurity Des Moines Iowa, cybersecurity law, cybersecurity law firms, email, employment legal advice, fiduciary duty, financial fraud, fraudulent wire transfers, general business, hackers, internet banking, internet security, Iowa banking law, Iowa cybersecurity law, local attorneys, negligence, online banking, Regulation E, UCC, Uniform Commercial Code, uniform commercial code, verification requirements

Banks and Depositors Agree to Disagree: Who is responsible for unauthorized wire transfers?

A recent case from southern Florida provides an excellent summary of the rules that apply when fraudsters compromise a b...

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It’s 9 pm; Do you Know What Your Employees Are Doing?

Posted on 02/19/2018 at 11:18 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: bank cyber attack, banking, banking fraud, bankruptcy, banks, computer security, Continental Finance Co v TD Bank, cyber attack, cyber defense, cyber policy, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cybersecurity law, cybersecurity law firms, Delaware Supreme Court, electronic funds transfers, internet banking, internet security, Iowa banking, legal advice, network security, online banking, study cyber security, top cybersecurity companies, UCC

It’s 9 pm; Do you Know What Your Employees Are Doing?

A recent case from Delaware confirms that businesses, not their banks, are responsible for fraud that businesses’...

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Not so fast: CFPB's arbitration rules indefinitely delayed

Posted on 04/05/2017 at 08:34 AM by John Lande

Categories: Banking Law, John Lande

Tagged As: arbitration, arbitration clauses, bank accounts, bank deposits, bankruptcy, banks, business law, CFPB, debt, Dodd-Frank, Dodd-Frank Wall Street Reform and Consumer Protection Act, fiduciary duty, financial fraud, fraud, fraudulent wire transfers, internet banking, Iowa banking law, Iowa banking law attorney, Iowa banking lawyers, Iowa business organization, legal advice, online banking, Regulation E, Richard Cordray, UCC, Uniform Commercial Code, verification requirements, business organization, creditor, finance & banking

Not so fast: CFPB's arbitration rules indefinitely delayed

In May 2016, the Consumer Financial Protection Bureau (“CFPB”) proposed new rules that limit financial insti...

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Make sure your wire transfer agreements are wired properly

Posted on 03/07/2016 at 07:23 AM by John Lande

Categories: Banking Law, John Lande, Posts

Tagged As: bank liability, fraudulent wire transfers, UCC

Make sure your wire transfer agreements are wired properly

A federal court makes it harder for banks to avoid liability for fraudulent wire transfers Under Article 12 of the...

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