checks Archives:

Tweet Following September 11, 2001, the banking industry experienced unforeseeable delays in processing checks; checks were lost at the World Trade Center; and billions of dollars of “float” was lost.  Consumers, generally did not feel the banking ramifications of 9-11, as the banking industry did.  In  response, the banking industry lobbied for changes in the […]

Tweet Question: I had an employee who forged my signature on a letter authorizing the transfer of funds from my bank account to a bank account she set up at the same bank.  She was arrested and I am told the DA will force her to pay restitution payments to me.  What recourse do I […]