Regatos v. N. Fork Bank
2005 N.Y. Slip Op. 7731 (N.Y. 2005) Cited 35 timesHolding "the one-year statute of repose . . . begin to run when the customer receives actual notice of the improper transfer."
Borowski v. Firstar Bank
217 Wis. 2d 565 (Wis. Ct. App. 1998) Cited 19 timesConcluding that notice provision still barred claims even where plaintiff's girl-friend forged checks (totaling around $150,000) and intercepted bank statements