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Fraudulent check advice – who is liable?
Fraudulent check advice - who is liable? My family has a small business. One of our employees lost a check and we put a STOP payment with our bank on the check and re-issued a new check, that he cashed. Not long after, he found the original check and took it to ACE Express bank and cashed it there, despite knowing that the original check was stopped. ACE Express requested payment from ...
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