Most Popular Operations Content
Joint Payees & Forged Endorsements
08/01/2003
Question: We had a check deposited into one of our single name accounts over a year ago, and the drawee bank has now sent it to us with an affidavit of forged endorsement.
Section 326 Revisited Photocopying and Foreign ID Directives Considered
08/01/2003
Section 326 Revisited
Photocopying and Foreign ID Directives Considered
by John Byrne
Handling Forgery Claims
08/01/2003
Question: We had a check returned to us that was cashed out when it was presented by one of the payees over six months ago. The check was for $5,400.
Checking Accounts For Minors
08/01/2003
Question: We are having a debate at our bank regarding checking accounts with minors as signers.
Just Like The "Good Old Days"
08/01/2003
Since the anthrax discovery, delivery of mail is so hampered in Washington, DC these days that the banking industry has resorted to the old fashioned way of delivering mail - by hand.