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Banker's liability: chargeback of cleared counterfeit items
  • Borden Ladner Gervais LLP
  • Canada
  • April 16 2009

The Supreme Court of Canada has confirmed that a financial institution will not necessarily be liable to its customer for funds derived from the negotiation of a counterfeit cheque where those funds are voluntarily returned to the victim drawee institution


Robert Dawkins
  • Borden Ladner Gervais LLP