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Apr 26, 2023anti-graft lawcheck kitingbanking regulationssection 3(e) ra 3019public officerssandiganbayan
When Check Kiting Becomes Graft: Bank Officers and the Anti-Graft Law
The Supreme Court explains when check kiting by bank officers and clients becomes a violation of Section 3(e) of the Anti-Graft Law.
Check Kiting and Actual Damages: Proving Real Loss in Banking Fraud
Supreme Court clarifies that banks must prove actual pecuniary loss to claim damages from check kiting schemes.