Overview

Check 21 and Remote
    Deposit Capture

UCC (Revised)

Holder in Due Course

Article Index

Fraud Links

Holder in Due Course

Holder in Due Course and Check Fraud
A white paper discussing the implications of current holder in due course law on the issue of liability in check fraud. (5 pages - 70 KB)

ROBERT J. TRIFFIN V. SOMERSET VALLEY BANK AND HAUSER CONTRACTING COMPANY
Superior Court of New Jersey, Appellate Division, A-163-00T5
http://lawlibrary.rutgers.edu/courts/appellate/a0163-00.opn.html

Triffin v. Pomerantz Staffing Services, LLC
Superior Court Of New Jersey, Appellate Division
Decided: June 29, 2004

Triffin v. Cigna Insurance Company
Superior Court Of New Jersey, Appellate Division
Decided: February 4, 1997