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Showing 1–2 of 2 articles for “bank officer liability”

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Jan 30, 2013 banking law bank officer liability fraud bills of lading conspiracy corporate liability

Bank Officer Liability for Fraudulent Export Transactions: The Dy Case

Supreme Court ruling on bank officer liability for approving fraudulent export transactions with non-negotiable bills of lading.

Jan 30, 2013 banking law fraud conspiracy bank officer liability solidary liability negotiable instruments

Bank Officer Liability for Fraudulent Export Transactions: The Dy Case

When can a bank officer be held solidarily liable for fraud? The Supreme Court explains conspiracy and approval of irregular transactions.