The Docket: All That Is Gold Does Not Glitter in Fraud Case

June 27, 2019

Christopher Smart, a shareholder with the law firm Carlton Fields, provided today’s review of a ruling by a California appellate court ruled that merchants have very limited obligations any duty to investigate the suspicious activities of their customers. Read on to learn why this case is an example of why agents should implement preventative fraud protection policies and procedures, particularly in transactions involving large cash out refinances.

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