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Title: National Bank believed it had been properly authorized to transfer $250,000 to the off-shore account ... Post by: JamesLu on Jul 6, 2017 National Bank believed it had been properly authorized to transfer $250,000 to the off-shore account of one of its corporate customers. The authorization was fraudulent, however, and the transferred funds were stolen. Under which commercial crime coverage insuring agreement would such a loss be covered?
A) Money Orders and Counterfeit Currency B) Forgery or Alteration C) Outside the Premises D) Funds Transfer Fraud Title: Re: National Bank believed it had been properly authorized to transfer $250,000 to the off-shore ... Post by: ownzore3 on Jul 6, 2017 Content hidden
Title: Re: National Bank believed it had been properly authorized to transfer $250,000 to the off-shore account ... Post by: JamesLu on Sep 12, 2017 Honestly you're the best
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