Deposit Litigation Basics

Join Ballard Spahr Consumer Financial Services attorneys as they discuss claims alleging that a bank has mishandled an account or payment. Topics include:

• How to handle allegations that a bank negligently handled a wire transfer;
• Responding to claims that a bank was negligent in taking a check for deposit that was fraudulently indorsed;
• Answering arguments that a bank was negligent in paying a check that was fraudulently signed or altered; and
• Addressing claims that a bank was negligent in opening or maintaining an account at the bank.