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Home / Opinion Digests / Banks & Banking – Stop Payment – Cashier’s Check – Affidavit Of Fraud (access required)

Banks & Banking – Stop Payment – Cashier’s Check – Affidavit Of Fraud (access required)

A Fairfax Circuit Court dismisses plaintiff businessman’s suit to collect damages under Va. Code § 8.3A-411 from defendant bank for issuing a stop payment order on plaintiff’s $35,000 cashier’s check drawn on plaintiff’s title company account because an affidavit of fraud presented to the bank by plaintiff’s business partner gave the bank a defense to ...

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