May It Please The Court: Weblog of legal news and observations, including a quote of the day and daily updates

Skip To Content

MIPTC Author:

Bookstore:


Listed in Latino Who's Who, June 2014
 Attorney
Categories [more]
General (1982)
Lawyer 2 Lawyer (283)
Latest Blogs
This Month's Posts [more]
S
M
T
W
T
F
S
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Links of Interest [more]
Locations of visitors to this page

Creative Commons License
This work is licensed under a Creative Commons License.


Quote of the Day - A bank is a place that will lend you money if you can prove that you don't need it. - Bob Hope
Adjust font size: A A+ A++
Claim Your Profile on Avvo

Another Reason To Review Your Bank Statements

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.

Printer friendly page Permalink Email to a friend Posted by J. Craig Williams on Thursday, March 16, 2006 at 22:02 Comments Closed (0) |
 
Share Link