Legal Question in Banking Law in Tennessee

Conterfeit cashiers check

A client deposited a counterfeit

cashiers check to my business account. I checked on line and money was deposited. Of course it

was returned and I am asking if the Bank has any responsibility for

accepting the counterfeit cashiers check?


Asked on 4/23/08, 3:11 pm

1 Answer from Attorneys

Maryam Abdallah Maryam Abdallah Law Firm

Re: Conterfeit cashiers check

Of course the bank is responsible!

it's even strange that the bank didn't discover the counterfeited check from the beginning!

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Answered on 4/25/08, 11:03 pm


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