“Banks such as defendant Citibank are required by federal law and applicable regulations to know their customers and understand their banking activities and conduct. Such duties are heightened as to customers that are deemed higher-risk, including customers like defendant Access Bank, that are located overseas,” the suit claims.

       

Cindy Speaker

CEO of Speaker Media and Marketing, is the "Secret Weapon of Personal Injury Lawyers and Trial Attorneys" throughout the United States. Specializing as a marketing consultant to lawyers, with a primary focus on content marketing, social media, online video and mobile marketing strategies.