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Dec 11, 2013civil-law
Corporate Authority VS Apparent Conduct WHO Bears THE Risk IN Unauthorized Transactions
Jan 18, 2010banking lawnegligencefraudshared responsibilityconsumer protectionfinancial institutions
Banking Negligence: How Shared Responsibility Impacts Liability for Fraudulent Transactions
Philippine Supreme Court ruling on banks' liability for unauthorized transactions and the doctrine of shared responsibility.
Banking Negligence Claims: Depositors Must Prove Unauthorized Transactions
Supreme Court ruling clarifies that depositors claiming unauthorized withdrawals must prove forgery or fraud, not just allege bank negligence.