Quote of the Day - A bank is a place that will lend you money if you can prove that you don't need it.
Say you have $4.6 million in your bank account and you later notice it's gone. What should you do?
You had better notify the bank within a year of the date you first received notice of the improper transfer.
One company, Zengen, Inc. apparently didn't and lost not only its case against its bank, but also $4.6 million that Comerica Bank transferred in response to four apparently good checks that were part of an embezzlement scheme by one of the company's employees.