Phil Bohl

Phil Bohl

Gray Plant Mooty

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Bank Customer – Not the Bank – Liable for Fraudulent Wire Transfer

Recent security breaches have focused attention on the allocation of risk associated with fraudulent payments. The recent U.S. 8th Circuit Court of Appeals decision in Choice Escrow & Land Title, LLC v. BancorpSouth Bank...more

7/9/2014 - Banks Corporate Counsel Fraud Fraudulent Wire Transfers Wire Fraud

The GPMemorandum, Issue 181

In this Issue: Missouri District Court Awards Attorneys' Fees And Costs In Termination Case: In Dunkin' Donuts Franchising LLC v. Sai Food (ST Hospitality, LLC, 2014 U.S. Dist. LEXIS 67512 (E.D. Mo. May 16,...more

6/9/2014 - Attorney's Fees Counterclaims Franchises Franchisors Hiring & Firing Kickbacks Patent Infringement Patent Litigation Patents Personal Jurisdiction Statute of Limitations Summary Judgment Termination

The GPMemorandum, Issue 178

In This Issue: - Appellate Court Vacates Order Denying Franchisor’s Motion For Preliminary Injunction; District Court Then Grants Summary Judgment To Franchisor And Enters Final Injunction: In H&R Block Tax...more

4/7/2014 - Franchises Franchisors Injunctions Preliminary Injunctions Summary Judgment

Commercial Financial Services Brief: Can My Bank Recover Costs Related to Replacing Debit or Credit Cards?

Many financial institutions are counting the costs they are incurring for replacing customer debit or credit cards as a result of recently discovered security breaches at various national retailers. These costs will be...more

2/18/2014 - Banks Credit Cards Data Breach Debit Cards

Employer-Selected Payroll Cards Cannot Be The Sole Method Of Paying Wages

Many employers have implemented direct deposit payroll systems to reduce the transaction costs associated with paper payroll checks and the risks of the loss or theft of paper checks. A payroll card is an increasingly popular...more

11/20/2013 - CFPB EFTA Payroll Cards Wages

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