Articles Posted in Consumer Protection

Recovering Funds Lost To Scams With The EFTA
Banks Law Office

Understanding the Electronic Funds Transfer Act: Protecting Consumers from Unauthorized Transactions The rise of electronic banking and digital payments has transformed the way we manage our finances, offering convenience and speed. However, it has also brought challenges, including the risk of unauthorized transactions and errors. Enter the Electronic Funds Transfer Act (EFTA), a federal law…

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Exposing Fraud: A Class Action to Seek Justice for Victims of Wealth Assistants’ Scheme
Banks Law Office

Introduction Fraudulent investment schemes have wreaked havoc on countless lives, and one of the most egregious cases to surface recently involves Wealth Assistants. We previously announced that a Court ordered an asset freeze against Wealth Assistants. Wealth Assistants’ complex network of individuals and entities perpetrated a widespread scam, targeting over 600 victims and swindling over…

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A Banks Law Client, 8 years later

This was an extremely well tried arbitration and the attorneys for both Claimants and Respondent H*** are to be commended for their exceptionally top quality resentations and advocacy. The Panel is aware of no other arbitration which has been favored with such an extensive array of evidence and...

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The credit to you goes well beyond the financial recovery. It is all about your values and how you stand by and support your clients. Having you, personally, by our sides has made all the difference in the world. And even if we got a fraction of the recovery that we are getting, I would still feel...

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We want to acknowledge the hard work and tenacity of Banks Law Office in getting the legal department of Wells Fargo Bank to investigate and acknowledge the fiduciary breach- without having to go through the lengthy and costly arbitration process required under normal circumstances… We definitely...

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I just wanted to pass along a comment from T*** who thanked me for putting her in touch with you, and saying how appreciative she was of the work and result you obtained for her family. It was really important for her to be heard and receive some (implicit, I assume) acknowledgment of UBS’s...

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