www.osler.com/en/blogs/risk/june-2021/ontario-superior-court-dismisses-4-5b-negligence-claim-against-td-bank-related-to-fraudulent-ponzi?feed=RMCR&ut
www.fasken.com/en/knowledge/2022/11/no-duty-of-care-owed-by-correspondent-bank-to-offshore-bank
Home » Banking » Canada: Superior Court dismisses $4.5B negligence claim against Bank related to fraudulent Stanford Ponzi scheme