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Showing 1–7 of 7 articles for “forged check”

Liability for Forged Checks When Collecting Banks Bear the Loss

Philippine Supreme Court ruling on collecting bank liability for forged endorsements, negligence standards, and the fictitious payee rule.

Bank Liability for Forged Checks: Protecting Your Accounts in the Philippines

When a bank pays a forged check, it bears the loss. Learn the rules on bank liability and depositor rights.

Forged Signatures and Bank Liability: Upholding Due Diligence in Loan Transactions

When a bank honors a forged check, it bears the loss. The Supreme Court explains why in PNB v. Giron-Roque.

Forged Check Nullifies Loan and Foreclosure: Lessons from PNB v. Giron-Roque

A forged check voids a loan and its foreclosure. Learn the banking diligence rules and borrower remedies from this Philippine Supreme Court case.

Forged Signatures and Bank Liability: Protecting Depositors in Check Transactions

When a bank pays out on a forged check, who bears the loss? The Supreme Court clarifies the rules on bank liability under Philippine law.

Bank Liability for Forged Checks: When Final Judgments Stand Firm

Supreme Court ruling on bank liability for forged checks, signature verification duties, and why depositors aren't estopped by bank statement notices.

Bank Liability for Forged Checks: Protecting Depositor Rights Under Philippine Law

Philippine Supreme Court ruling on bank liability for forged checks, depositor rights, and negligence in the banking relationship.