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SCHLEGEL v. BANK OF AMERICA, N.A.

Record No. 051651.

628 S.E.2d 362 (2006)

271 Va. 542

Kurt G. SCHLEGEL v. BANK OF AMERICA, N.A., et al.

Supreme Court of Virginia.

April 21, 2006.

Attorney(s) appearing for the Case

Steven S. Biss, for appellant.

Megan Rahman, Richmond; R. Frazier Solsberry, Charlottesville (Stephen A. Northup, Richmond; Troutman Sanders, New York, NY, on brief), for appellees.

Present: HASSELL, C.J., LACY, KEENAN, KOONTZ, KINSER, and LEMONS, JJ., and COMPTON, S.J.

KINSER, Justice.

This appeal involves a funds transfer made pursuant to alleged unauthorized payment orders and the receiving bank's subsequent freezing of the transferred funds without refunding them to the customer's account. The primary issue concerns whether Code § 8.4A-204(a) preempted certain common law claims asserted as a result of the unauthorized payment orders and the freezing of the funds. Because the unauthorized payment orders are covered by Code...

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