Unformatted text preview: If her account was charged then the funds must be refunded back into her account. This action is called a forged instrument and the check is not properly payable. The bank can only recover from Yummy Treats if they had knowledge that the check was forged. Yummy Treats should verify each check with some type of identification before accepting a check. Richard is ultimately responsible because he forged the check. In most cases the forger of the check is seldom found to recover the funds....
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- Spring '11
- Law, Credit card, Cheque, yummy treats, James Tilley BAA, BS Law Exam, Intrastate bank