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Showing 1–2 of 2 articles for “check deposit”

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Sep 15, 2010 administrative law grave misconduct bank cashier negligence government banking check deposit

Bank Cashier's Liability for Negligence in Approving Fraudulent Deposits

Supreme Court ruling on a government bank cashier's grave misconduct for approving fraudulent second-endorsed check deposits to a personal account.

Jun 25, 2008 banking law negligence quasi-delict deposits fiduciary duty contributory negligence

Bank Negligence and Depositor Fault: Who Bears Loss in Fraudulent Deposit Reversals

Supreme Court rules on allocating loss between bank negligence and depositor contributory fault in fraudulent check deposit reversals.