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Tag Archives: Banks & Banking

Banks & Banking – Rejection Of Deposits – Foreign Currency (access required)

A bank did not breach its contract with plaintiff depositor when it rejected a variety of foreign currencies plaintiff attempted to deposit with the bank, some by ATM, and a Richmond U.S. District Court grants summary judgment to the bank ...

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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 ...

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