Banking Fraud: Where is the Liability – With the Customer, Bank or Vendor?

  • Thursday, February 28, 2013 | 9:20 AM – 10:20 AM | Room: Room 302

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When a business banking account is breached, who is liable—the customer whose credentials were stolen, or the bank that failed to catch the transaction? This panel will debate that question and the impact of recent court rulings. Participants include fraud victim Mark Patterson of PATCO Construction; attorney Joseph Burton; and Bill Nelson, president of FS-ISAC; fraud expert George Tubin.


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