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Showing 1–2 of 2 articles for “security bank”

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Jun 27, 2006 burden of proof bank overdraft hearsay evidence business records civil law security bank v gan

Burden of Proof in Bank Overdraft Claims: Security Bank v. Gan

Banks must prove overdraft claims with competent evidence; ledger entries alone are insufficient when the entrant lacks personal knowledge.

Nov 27, 2000 contract-law marginal-deposits letters-of-credit trust-receipts banking-disputes civil-code

Decoding Marginal Deposits: How Contract Clarity Prevents Banking Disputes in the Philippines

Learn from Security Bank v. Transworld how ambiguous trust receipt terms on marginal deposits led to a decade-long dispute.