Today’s sophisticated desktop publishing makes it easy to produce virtually undetectable fraudulent checks with which to bilk unsuspecting businesses and financial institutions, say the NCUA officials. However, the law gives financial institutions “reasonable time” to check the authenticity of a check if they have “reasonable cause” to doubt its collectibility. In one California case, checks […]
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Recently Posted Articles written by: Charels R. Harroun, Attorney at Law
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