---
title: "What Inquiring Minds Should Have Known: Circuit Court Ruling on Inquiry Notice Saves Citibank From $900 Million Payment Mistake"
date: 2022-12-28T00:00:00-05:00
author: Import Bot
canonical_url: "https://www.kelleydrye.com/viewpoints/articles/what-inquiring-minds-should-have-known-circuit-court-ruling-on-inquiry-notice-saves-citibank-from-900-million-payment-mistake"
section: Articles
---
# What Inquiring Minds Should Have Known: Circuit Court Ruling on Inquiry Notice Saves Citibank From $900 Million Payment Mistake

  January 2023

The Banking Law Journal

 

 

 

 

 

 

In this *The Banking Law Journal* article, Kelley Drye special counsel [Ben Feder](/Our-People/Benjamin-Feder) examines a federal circuit court decision that corrected a bank’s erroneous transfer and discusses the implications of the ruling.  
You can read the full article [here](https://s3.us-east-1.amazonaws.com/cdn.kelleydrye.com/content/uploads/viewpoints/Circuit-Court-Ruling-Saves-Citibank-from-%24900-Million-Payment-Mistake_Feder_Banking-Law-Journal_January-2023.pdf).

 

 

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