ucc-article-4a
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-80 | Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union | Fourth Circuit | 2025-07-22 | Denied | actual-knowledge due-diligence financial-institution fund-transfer privity ucc-article-4a | An FBI report found that the funds stolen in internet scams were usually "sent directly to a financial institution ... which directly contributed to t… |