Daniel M. asked

⚖️  Law

I received a cashier's check and deposited it into my personal bank account. The funds were posted, and I was assured by my bank's fraud unit that the check was verified. However, when I contacted the issuing bank, they confirmed it was not their check. What happens now, and at what point does my bank take full responsibility for this?

April 14th, 2024

Nicole H. answered

In this situation, the cashier's check was initially cleared by your bank, but the issuing bank late...

April 14th, 2024

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