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2nd Circ. To Weigh EFTA's Scope In NY's Citi Wire Fraud Case

By Katryna Perera ( September 18, 2025, 7:58 PM EDT) -- The Second Circuit has granted Citibank's request for an appeal in its fight with New York Attorney General Letitia James over the bank's response to incidents of online wire transfer fraud, agreeing to review whether key federal consumer protections for electronic payments apply to wire transfers initiated over the internet....

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