03/21/2011
Are there any regulations regarding the ink color of standard bank endorsement stamps. Is red a legal ink color to use?
03/14/2011
What is the proper endorsement of a check made payable to: Betty Miller Survivor TR Betty Miller and Joseph Miller C0-TTEES U/A DTD 12/09/1991 Can the check be depostied to an individual personal account?
02/28/2011
I received a without entry claim for a forged endorsement. Apparently, the ex-husband called State Farm and had them issue a check from his ex-wife's individual account payable to his ex-wife. He then deposited the check with our institution into his individual account. I know that we are liable for the check; however, can we not shift some of the blame to State Farm since they issued a check from the ex-wife's account without her consent?
01/24/2011
Can a customer sue my bank for refusing to pay a third party endorsed check? What law is applicable?
01/24/2011
I have a forged endorsement claim, where there are three parties named on the item, two of which are married. The third was a contractor who wound up not performing the job, but the mortgage broker included his name on the checks. The other two forged his name. He filed a claim because the government says he owes taxes on that amount. He has admitted that he is not owed the money. Is there any way that I can deny this claim?
01/17/2011
A customer wants to cash a check payable to himself and a business. What is the rule on this?
01/10/2011
Is an endorsement on the back of a check required when a customer at makes a check out to cash in front of me? I always thought that a check being cashed has to be signed on the back no matter what.
11/15/2010
Can we require a customer's signature endorsement for check deposit? It's not required in our bank policy.
11/15/2010
I have a third party cashier's check for $10,000.00, and I am unable to verify the endorsement. Can I place a hold on the whole check for seven business days?
11/08/2010
When cashing or depositing a US Treasury check that is payable to Jane Doe for John Doe, can I deposit it to an individual's personal account?