Skip to content

Liability for Late Forged Check Claim

Question: I've got a couple of questions about a claim that has come to my office. In January, 2008, the girlfriend of one of our customers wrote a check on his account and forged his name as maker of the check, payable to her.

This content is for Premium Subscribers only.

If you are already a Premium Subscriber please login to view this content.

Bankers' Hotline

Bankers' Hotline

Compliance Action