One of our employees Deposited 91 checks into his account that were made out to our business. The total dollar amount was over $500,000. Can anyone tell me what the caselaw says regarding this issue? The bank is claiming they are not liable. The employee would forge my husbands name and make the check payable to his management company with the first name of my husbands business (Schrauben) but clearly a different account. The checks were made out to Schrauben-Lehman Funeral Home and the bank deposited them into Schrauben Management. He would forge my husbands name on the back and then write "make payable to Schrauben Mgmt". Any help would be greatly appreciated!