Latest Security - Counterfeit Topics

Suing Customer Over Counterfeit Check

04/04/2005

I am an attorney representing [Name of Bank Removed]. One of the Bank's customer's presented a check, which he claimed was from an inheritance. The check was drawn on a foreign bank in Canada. The bank placed a 15 day hold. Two months later, the check was determined to be counterfeit. I am attempting to sue the customer for the amount owing. It is my understanding that the UCC does not apply due to the fact that it is a foreign check. I am contemplating suing under an unjust enrichment and fraud theory. Any other ideas regarding a cause of action against the customer?

The Security Officer's Role, Part VII

04/01/2005

Transfer Warranties

04/01/2005

Suspicious Activity Report Filings Within the Casino and Card Club Industries

04/01/2005

Customer or Bank Liable on Counterfeit Checks/MOs

03/21/2005

What is the bank's responsibility (versus a customer's) for a counterfeit cashier's check, versus a counterfeit US Postal MO versus a counterfeit personal check? I have read and researched the UCC but cannot find what I believe to be a clear answer.

The Security Officer's Role, Part VI

02/01/2005

Detecting Counterfeit Currency

01/31/2005

What is the best way to train tellers on detecting counterfeit currency?

Bogus Cashier Check Warnings and Reg. CC

01/17/2005

We are receiving Security Alerts daily regarding counterfeit cashiers checks. Would this fall into the exception reason of "Reasonable cause to doubt collectibility" for out of state cashier's checks deposited to our customers accounts where we can place extended holds on these checks?

Verifying Currency Serial Numbers

01/01/2005

Counterfeit Cashier's Check Defense

11/01/2004