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Case Summary

3383 REVIEW DENIED A bank is immune from liability for paying a series of checks forged by the same person unless the bank customer notified the bank within 30 days after the first forged item was included in the monthly statement or can show that the bank failed to follow its own prescribed procedures that do not vary unreasonably from general banking usage.

Citation

ESPRESSO v B of A (Serial Forgeries) 100 CA4 525 [See: CommC 4406; Story Road v Wells Fargo 42 CA4 1733, T/AT 4/96; Roy v Wells Fargo 39 CA4 1051, T/AT 12/95]

2002 Case Summaries


JAN: 3172 | 3173 | 3174 | 3175 | 3176 | 3177 | 3178 | 3179 | 3180 | 3181 | 3182 | 3183 | 3184 | 3185 | 3186 | 3187 | 3188 | 3189 | 3190 | 3191 | p0127 | p0128 | p0129 | p0130 | p0131 | p0132 | p0133 | p0134 | p0135 | p0136 | p0137 | p0138 | p0139 | p0140 | p0141 | p0142 | p0143 | p0144 | p0145 | p0146 | p0147 |
FEB: 3192 | 3193 | 3194 | 3195 | 3196 | 3197 | 3198 | 3199 | 3200 | 3201 | 3202 | 3203 | 3204 | 3205 | 3206 | 3207 | 3208 | 3209 | 3210 | 3211 | 3212 | 3213 | 3214 | 3215 | 3216 | 3217 | 3218 |
MAR: 3219 | 3220 | 3221 | 3222 | 3223 | 3224 | 3225 | 3226 | 3227 | 3228 | 3229 | 3230 | 3231 | 3232 | 3233 | 3234 | 3235 | 3236 | 3237 | 3238 | 3239 | 3240 | 3241 | 3242 | 3243 | 3244 | 3245 | 3246 | 3247 | p0148 | p0149 | p0150 | p0151 | p0152 | p0153 | p0154 | p0155 | p0156 | p0157 | p0158 | p0159 | p0160 | p0161 | p0161a | p0162 | p0163 | p0164 | p0165 | p0166 | p0167 | p0168 | p0169 | p0170 | p0171 | p0172 | p0173 | p0174 | p0175 |
APR: 3248 | 3249 | 3250 | 3251 | 3252 | 3253 | 3254 | 3255 | 3256 | 3257 | 3258 | 3259 | 3260 | 3261 | 3262 | 3263 | 3264 | 3264a |
MAY: 3265 | 3266 | 3267 | 3268 | 3269 | 3270 | 3271 | 3272 | 3273 | 3274 | 3275 | 3276 | 3277 | 3278 | 3279 | 3280 | 3281 | 3282 | 3283 | 3284 | 3285 | 3286 | 3287 | p0176 | p0177 | p0178 | p0179 | p0180 | p0181 | p0182 | p0183 | p0184 | p0185 | p0186 | p0187 | p0188 | p0189 | p0190 | p0191 | p0192 | p0193 | p0194 | p0195 | p0196 | p0197 | p0198 | p0199 | p0200 | p0201 |
JUN: 3288 | 3289 | 3290 | 3291 | 3292 | 3293 | 3294 | 3295 | 3296 | 3297 | 3298 | 3299 | 3300 | 3301 | 3302 | 3303 | 3304 | 3305 | 3306 | 3307 | 3308 | 3309 | 3310 | 3311 | 3312 | 3313 |
JUL: 3314 | 3315 | 3316 | 3317 | 3318 | 3319 | 3320 | 3321 | 3322 | 3323 | 3324 | 3325 | 3326 | 3327 | 3328 | 3329 | 3330 | 3331 | 3332 | 3333 | 3334 | 3335 | 3336 | 3337 | 3338 | 3339 | 3340 | 3341 | 3342 | p0202 | p0203 | p0204 | p0205 | p0206 | p0207 | p0208 | p0209 | p0210 | p0211 | p0212 | p0213 | p0214 | p0215 | p0216 | p0217 | p0218 | p0219 | p0220 | p0221 | p0222 | p0223 | p0224 | p0225 | p0226 | p0227 |
AUG: 3343 | 3344 | 3345 | 3346 | 3347 | 3348 | 3349 | 3350 | 3351 | 3352 | 3353 | 3354 | 3355 | 3356 | 3357 | 3358 | 3359 | 3360 | 3361 | 3362 | 3363 | 3364 | 3365 | 3366 | 3367 | 3368 | 3369 | 3370 | 3371 | 3372 | 3373 | 3374 | 3375 | 3376 | 3377 | 3378 | 3379 | 3380 | 3381 | 3382 | 3383 | 3384 | 3385 | 3386 | 3387 | 3388 | 3389 | 3390 | 3391 | 3392 | 3393 | 3394 |
SEP: p0228 | p0229 | p0230 | p0231 | p0232 | p0233 | p0234 | p0235 | p0236 | p0237 | p0238 | p0239 | p0240 | p0241 | p0242 | p0243 | p0244 | p0245 | p0246 | p0247 | p0248 | p0249 | p0250 | p0251 | p0252 | p0253 | p0254 | p0255 | p0256 |
OCT: 3395 | 3396 | 3397 | 3398 | 3399 | 3400 | 3401 | 3402 | 3403 | 3404 | 3405 | 3406 | 3407 | 3408 | 3409 | 3410 |
NOV: 3411 | 3412 | 3413 | 3414 | 3415 | 3416 | 3417 | 3418 | 3419 | 3420 | 3421 | 3422 | p0257 | p0258 | p0259 | p0260 | p0261 | p0262 | p0263 | p0264 | p0265 | p0266 | p0267 | p0268 | p0269 | p0270 | p0271 | p0272 | p0273 | p0274 | p0275 | p0276 | p0277 | p0278 |
DEC: 3423 | 3424 | 3425 | 3426 | 3427 | 3428 | 3429 | 3430 | 3431 | 3432 | 3433 | 3434 | 3435 | 3436 |

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