Home » Banking » US: A “Black Swan Event” – NY Court rules Lenders are entitled to keep $500 Million mistakenly paid by Citi

US: A “Black Swan Event” – NY Court rules Lenders are entitled to keep $500 Million mistakenly paid by Citi

www.shumaker.com/latest-thinking/publications/2021/02/-client-alert-a-black-swan-event-new-york-federal-court-rules-that-lenders-are-entitled-to-keep-500-million-mistakenly-paid-by-citibank
www.lowenstein.com/news-insights/publications/client-alerts/what-to-take-away-from-one-of-the-biggest-blunders-in-banking-history-get-payment-notices-in-order-white-collar
www.capitalmarketslitigation.com/2021/02/citibanks-900-million-black-swan/#page=1
www.mcguirewoods.com/client-resources/Alerts/2021/2/sdny-judge-rules-lenders-can-retain-mistakenly-paid-funds
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/240332/The-billion-dollar-bewail-Citibank-cannot-recover-900-million-inadvertently-wired-to-lenders
www.dwpv.com/en/Insights/Publications/2021/Citibank-Cannot-Recoup-Revlon-Payouts
www.burges-salmon.com/news-and-insight/legal-updates/banking/agents-beware-the-citibank-revlon-case-are-there-english-law-implications
www.fredlaw.com/news__media/citibank-unable-to-recover-500-million-in-accidental-payments/
businesslawtoday.org/2021/06/new-yorks-citibank-decision-a-canadian-law-perspective/