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The Payor Bank's Right To Recover Mistaken Payments: Survival Of Common Law Restitution Under Proposed Revisions To Uniform Commercial Code Articles 3 And 4, Steven B. Dow, Nan S. Ellis
The Payor Bank's Right To Recover Mistaken Payments: Survival Of Common Law Restitution Under Proposed Revisions To Uniform Commercial Code Articles 3 And 4, Steven B. Dow, Nan S. Ellis
Indiana Law Journal
No abstract provided.
Goldstein's Curse, James J. White
Goldstein's Curse, James J. White
Articles
ON April 16, 1980, a man using the name Marvin Goldstein opened a bank account at a Baltimore branch of Union Trust Company. He deposited $15,000 in cash. He told the branch manager that he planned to establish a Baltimore office of his father's New York business, "Goldstein's Precious Metals and Stones." Goldstein identified himself with a New Jersey driver's license and gave a bank reference from New York. On May 6, Goldstein deposited a check for $880,000 at another Union Trust branch near the branch where he had opened the account. Words on this check indicated that it was …