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!
Answered on 4/25/08, 11:03 pm
Related Questions & Answers
-
Credit report handed out? The bank that my husband uses for his businesses has... Asked 10/16/07, 2:53 pm in United States Tennessee Banking Law
-
Bank issue I am a victim of a scam and computer fraud the company i still in... Asked 8/24/07, 4:25 pm in United States Tennessee Banking Law
-
Car loan I bought a car and had to have a co-signer but when the finace paper came... Asked 5/15/07, 10:48 am in United States Tennessee Banking Law
-
Bad check punishment My fiancee was arrested thursday for some bad checks. They... Asked 5/06/07, 8:47 pm in United States Tennessee Banking Law