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

Bank Liability and Jurisdiction in Mortgage Fraud Cases: The Hermosa Savings Bank Ruling

The Supreme Court clarifies which court handles claims against a bank under liquidation, and what this means for creditors.

Breach of Banking Duty: Bank Liable for Mortgage Fraud Due to Negligence in Identifying Impostors

Philippine Supreme Court holds bank liable for mortgage fraud when it failed to verify impostors' identity, applying the last clear chance doctrine.