In Cadence Bank, N.A. v. Roy J. Elizondo III, PLLC, the Supreme Court of Texas recently held that an administrative form relied upon by a victim of a fraud scam did not impose contractual obligations ...

To avoid contractual liability for their customer’s wire fraud losses caused by phishing email scams, banks should understand two things from the Texas Supreme Court’s recent opinion in Cadence Bank, ...

Request forms for outgoing bank wire transfers must be submitted directly to the Treasurer's Office for review and processing. Form completing steps and routing instructions are noted at the bottom ...

International and domestic electronic fund (wire) transfers, to individuals or to vendors, are verified and confirmed by Accounts Payable and Treasury Operations through JPMorgan Chase. These requests ...

The FBI recently reported that their Internet Crime Complaint Center received over 21,000 complaints of business emails being compromised by hackers in 2022. Adjusted losses from these events are ...

At the Office of Treasury Operations, we help Purdue with U.S. dollar wire payments as well as all payments in a foreign currency or to a foreign country. A wire transfer is used to transfer money ...

The use of departmental or personal checking and/or other bank accounts by University personnel for the depositing of and/or safekeeping of University funds is strictly prohibited. Only the Board of ...

Request forms for outgoing bank wire transfers must be submitted directly to the Treasurer's Office for review and processing. Form completing steps and routing instructions are noted at the bottom ...

In a world of digital wallets and payment apps, initiating a wire transfer — or moving money electronically between two bank accounts — may sound cumbersome and old-fashioned. But there’s a reason ...