Ask FREE Legal Question

Tennessee | Banking Law

Next Question »

4/23/08, 3:11 pm

Legal Question

Conterfeit cashiers check

A client deposited a counterfeit

cashiers check to my business account. I checked on line and money was deposited. Of course it

was returned and I am asking if the Bank has any responsibility for

accepting the counterfeit cashiers check?

Share This On:

Add to Facebook

Add to digg

Legal Answer

Re: Conterfeit cashiers check Of course the bank is responsible! it's even strange that the bank didn't discover the c...

Read More

Answered By:

Maryam Abdallah

Share This On:

Add to Facebook

Add to digg

Next Question

Search Questions and Answers

Keywords
State
Country
Area of Law
Search	Any keyword All keywords

Ask A Free Legal Question

Related Questions and Answers

► Banking the bank i use wrongly put money into my accoung and did not notify me. i...

► Credit report handed out? The bank that my husband uses for his businesses has...

► Bank issue I am a victim of a scam and computer fraud the company i still in...

► Car loan I bought a car and had to have a co-signer but when the finace paper came...

► Bad check punishment My fiancee was arrested thursday for some bad checks. They...

► Forged signature on home loan My banker forged mine and my parents (who i am buying...

► Counterfeit money orders I got scammed, put $4200 in counterfeit money orders in my...

More Banking Law questions and answers in Tennessee

View Complete List ▼

Top Areas of Law