Case Updates
Second Circuit issues summary order holding that the bona fide error defense of the Electronic Fund Transfer Act applies to both clerical and factual errors, and shields the bank from liability for its initial failure to return disputed funds to plaintiff’s account
November 13, 2025
U.S. Chamber files coalition amicus brief urging Second Circuit to hold that the bona fide error defense of the Electronic Fund Transfer Act applies when financial institutions charged with investigating, resolving, and paying claims for unauthorized transfers make unintentional, good faith errors
May 05, 2025
Benjamin Chapin, Julia M. May, and Noah Levine of Wilmer Cutler Pickering Hale and Dorr LLP served as outside counsel.