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Citi Tells 2nd Circ. EFTA Exempts Wire Transfers 'End-To-End'

By Katryna Perera ( April 6, 2026, 8:25 PM EDT) -- A Second Circuit panel Monday seemed responsive to Citibank's arguments that consumer-initiated electronic wire transfers are carved out from the Electronic Funds Transfer Act under a longstanding exemption in the statute, in a suit from the New York attorney general over the bank's response to online wire transfer fraud incidents....

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