Check Fraud Defense

Sixth Circuit Joins Majority in Rejecting Discovery Rule for UCC Check Conversion Claims

The United States Court of Appeals for the Sixth Circuit has joined with the majority of courts in rejecting application of the discovery rule for check conversion claims under the Uniform Commercial Code ("UCC"). In Pate v. Huntington Nat'l Bank, et al., 560...

Mississippi Joins Jurisdictions Approving Contractual Reduction of Check Fraud Reporting Deadline

Mississippi has joined the growing list of jurisdictions that have approved contractual reductions of the one-year reporting deadline for certain check fraud claims found in Uniform Commercial Code ("UCC") section 4-406(f). In Century Construction Co., LLC v....

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Check Fraud Defense

Sixth Circuit Joins Majority in Rejecting Discovery Rule for UCC Check Conversion Claims

Mississippi Joins Jurisdictions Approving Contractual Reduction of Check Fraud Reporting Deadline

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Check Fraud Defense

Sixth Circuit Joins Majority in Rejecting Discovery Rule for UCC Check Conversion Claims

Mississippi Joins Jurisdictions Approving Contractual Reduction of Check Fraud Reporting Deadline

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