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Showing 1–2 of 2 articles for “bank fraud”

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Mar 17, 2021 banking law due diligence mortgage fraud torrens system civil law

Bank Fraud Liability: Why Due Diligence Goes Beyond Checking the Title

A bank that relies solely on a clean title may still be a mortgagee in bad faith. Learn the due diligence standard from a 2021 Supreme Court ruling.

Oct 12, 2020 employer liability quasi-delict central bank bank fraud civil code government immunity

When Bank Fraud Is Not the Bank's Fault: BPI v. Central Bank and the Limits of Employer Liability

The Supreme Court explains when a government bank is liable for employee fraud, and the limits of employer liability under Article 2180.