Advanced Issues in Deposit Litigation

Continuing their conversation from last year, join Ballard Spahr Consumer Financial Services attorneys as they discuss advanced issues in the deposit litigation space. Their discussion will include:

• Personal jurisdiction in deposit litigation cases
• Inter-bank warranties under the UCC, particularly, tendering a claim that is covered by a warranty, accepting or rejecting the tender, what to do if a tender is rejected, and the consequences for a failure to accept a rightful tender
• Overdraft practices challenged in current litigation, including approve positive settle negative cases (APSN) and ACH retry cases
• The tension between UCC 3-405 and 3-103(a)(9)