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California Court of Appeal Holds Banks Owe Depositors No Duty to Monitor Other Depositor’s Accounts

The California Court of Appeal, Fourth District, recently issued a much-needed opinion that closed a gap in existing case law regarding duties owed by banks to its depositors. It has long been the rule that banks owe no duty...more

Expect an Uptick in Employee Embezzlement Following COVID-19 Lockdowns

As businesses across the country begin to reopen in the wake of COVID-19, they should prepare for an anticipated surge of embezzlement schemes by employees — and banks and financial institutions should prepare for a surge of...more

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