We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Is It A Forged Check Or An Alteration? FRB Amends Reg. CC To Create New Presumption Favoring Alteration

LexisNexis (January 22, 2019, 11:55 AM EST) -- Under the fraud loss allocation rules of the UCC, particularly the finality doctrine of Price v. Neal, the drawee bank usually ends up holding the bag on forged or counterfeit checks...
To view the full article, register now.