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To: Travis McGee

Banks are free to establish whatever protocols they may believe are appropriate to prevent fraudulent transactions. Under the Uniform Commercial Code, a bank is financially liable for permitting fraudulent withdrawals from a depositor’s account. It makes perfect sense that a bank wouldn’t publicize what its protocols were.


127 posted on 03/11/2008 2:52:49 PM PDT by Mr. Lucky
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To: Mr. Lucky; JOAT
Banks are free to establish whatever protocols they may believe are appropriate to prevent fraudulent transactions. Under the Uniform Commercial Code, a bank is financially liable for permitting fraudulent withdrawals from a depositor’s account. It makes perfect sense that a bank wouldn’t publicize what its protocols were.

That is utter bull$#!+. What is "fraudulent" about a free American citizen withdrawing his own money from his own account in the legal tender of the nation? Please explain what the "fraud" is in that.

152 posted on 03/11/2008 6:42:30 PM PDT by Travis McGee (---www.EnemiesForeignAndDomestic.com---)
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To: CodeToad

Start here.


172 posted on 03/12/2008 7:28:35 AM PDT by Travis McGee (---www.EnemiesForeignAndDomestic.com---)
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