Articles Mark Zeichner Presents CLE on Bank Payment Fraud and Cyber Fraud at TD Bank By Mark Zeichner | October 15, 2013 On February 19, 2014, Mark Zeichner, senior and founding partner of ZEK, presented a CLE at TD Bank’s New Jersey headquarters to that bank’s in house attorneys. In addition to those who will attend the live presentation, other TD attorneys throughout the country and in Canada participated by telephone hookup. The presentation focused on bank payment fraud by check payment and wire transfer cyber fraud. Mr. Zeichner discussed typical claims and defenses in the relatively well-defined check fraud arena, as well as the developing law of bank cyber fraud. Both customer claims and bank defenses were reviewed and suggestions made for loss and claim avoidance. Short bio missing
Mark Zeichner Presents CLE on Bank Payment Fraud and Cyber Fraud at TD Bank By Mark Zeichner | October 15, 2013 On February 19, 2014, Mark Zeichner, senior and founding partner of ZEK, presented a CLE at TD Bank’s New Jersey headquarters to that bank’s in house attorneys. In addition to those who will attend the live presentation, other TD attorneys throughout the country and in Canada participated by telephone hookup. The presentation focused on bank payment fraud by check payment and wire transfer cyber fraud. Mr. Zeichner discussed typical claims and defenses in the relatively well-defined check fraud arena, as well as the developing law of bank cyber fraud. Both customer claims and bank defenses were reviewed and suggestions made for loss and claim avoidance. Short bio missing