In this case, a member of Alpine State Bank stole checks from his employer. He then placed a stamp on the reverse side of the check indicating “for deposit only” to the member’s account. The bank processed each deposit and the member continued to make additional deposits of misappropriated checks over a sixteen month period, […]
-
Recently Posted Articles written by: Charels R. Harroun, Attorney at Law
- Credit Union: Willful Violation of Automatic Stay
- Chapter 7 Bankruptcy Dismissed for Substantial Abuse
- Credit Union Premises Liability
- College Graduate Age Discrimination Suit
- Uniform Commercial Code (UCC): Security Interest Expires
- Substantial Abuse – Bankrutpcy Dismissed
- Garnishment Protection Lifted At Deposit
- Clearance On Check Deposits
- Nondischargeable Gambling Debts
- Credit Union Liable to Insurance Agent
- Garnishment & Wage Assignment
2009-2020 Copyright Harroun, P.C. | Credit Union Legal Newsletter powered by WordPress and Uchilla
Subscribe: Entries (RSS) and Comments (RSS)