Zheng v. Bank of China (Canada) Vancouver Richmond Branch,
| Jurisdiction | British Columbia |
| Judge | Bauman,Grauer,Griffin |
| Citation | 2023 BCCA 43 |
| Docket Number | CA48006 |
| Court | Court of Appeal (British Columbia) |
| Date | 30 January 2023 |
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5 practice notes
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Zheng v Bank of China (Canada) Vancouver Richmond Branch,
...Li Zheng Appellant (Plaintiff) and Bank of China (Canada) Vancouver Richmond Branch Respondent (Defendant) 2023 BCCA 43 The Honourable Chief Justice Bauman The Honourable Justice Griffin The Honourable Mr. Justice Grauer Docket: CA48006 COURT OF APPEAL FOR BRITISH COLUMBIA Summary: The ap......
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Banks Beware Of Fraud: BC Court Of Appeal Considers Whether Financial Institutions Have A Duty To Warn Customers About Scams
...of the British Columbia Court of Appeal in Zheng v Bank of China (Canada) Vancouver Richmond Branch, 2023 BCCA 43, suggests that financial institutions may be liable where they have knowledge of financial scams if the institution fails to warn a customer about the scam. Even with a liabilit......
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B.C. Court Of Appeal: Financial Institutions May Have A Duty To Warn Customers About Known Financial Scams
...the customer about the risk of fraud. Overview In a recent decision from the Court of Appeal for British Columbia (Zheng v. Bank of China, 2023 BCCA 43), the Court held that financial institutions may have a duty to specifically warn customers about the risk of fraud where: (a) the financia......
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How Canadian Courts Have Ruled On Liability In Wire Transfer Fraud
...84, 103, and 141. 5. Foodinvest Ltd v Royal Bank of Canada, 2020 ONCA 665. 6. Zheng v. Bank of China (Canada) Vancouver Richmond Branch, 2023 BCCA 43 at para The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about yo......
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1 cases
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Zheng v Bank of China (Canada) Vancouver Richmond Branch,
...Li Zheng Appellant (Plaintiff) and Bank of China (Canada) Vancouver Richmond Branch Respondent (Defendant) 2023 BCCA 43 The Honourable Chief Justice Bauman The Honourable Justice Griffin The Honourable Mr. Justice Grauer Docket: CA48006 COURT OF APPEAL FOR BRITISH COLUMBIA Summary: The ap......
4 firm's commentaries
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Banks Beware Of Fraud: BC Court Of Appeal Considers Whether Financial Institutions Have A Duty To Warn Customers About Scams
...of the British Columbia Court of Appeal in Zheng v Bank of China (Canada) Vancouver Richmond Branch, 2023 BCCA 43, suggests that financial institutions may be liable where they have knowledge of financial scams if the institution fails to warn a customer about the scam. Even with a liabilit......
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B.C. Court Of Appeal: Financial Institutions May Have A Duty To Warn Customers About Known Financial Scams
...the customer about the risk of fraud. Overview In a recent decision from the Court of Appeal for British Columbia (Zheng v. Bank of China, 2023 BCCA 43), the Court held that financial institutions may have a duty to specifically warn customers about the risk of fraud where: (a) the financia......
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How Canadian Courts Have Ruled On Liability In Wire Transfer Fraud
...84, 103, and 141. 5. Foodinvest Ltd v Royal Bank of Canada, 2020 ONCA 665. 6. Zheng v. Bank of China (Canada) Vancouver Richmond Branch, 2023 BCCA 43 at para The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about yo......
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What Obligations Does A Bank Have To Warn A Customer About Potential Fraud?
...significance of Zheng v. Bank of China (Canada) Vancouver Richmond Branch 2023 BCCA 43 in the current climate of increased financial The facts in the British Columbia Court of Appeal case of Zheng v. Bank of China (Canada) Vancouver Richmond Branch 2023 BCCA 43 may not sound unique in......