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In a nationally watched first-impression case involving the regulation of electronic fund transfers under New York's Uniform Commercial Code, the state Court of Appeals held Thursday that a Brazilian businessman is owed a full refund from the New York bank that permitted unauthorized transfers totaling $600,000 from his account, even though he did not comply with the bank's notice requirements. The judges agreed that the statute of repose and the entitlement to actual notice cannot be varied by agreement.
October 24, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
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