Advanced Issues in Deposit Litigation

Event Details
November 2021
11:00 AM - 12:00 PM CDT

Continuing their conversation from last year, join Ballard Spahr Consumer Financial Services attorneys as they discuss advanced issues in the deposit litigation space. Their discussion will include:

  • Personal jurisdiction in deposit litigation cases
  • Inter-bank warranties under the UCC, particularly, tendering a claim that is covered by a warranty, accepting or rejecting the tender, what to do if a tender is rejected, and the consequences for a failure to accept a rightful tender
  • Overdraft practices challenged in current litigation, including approve positive settle negative cases (APSN) and ACH retry cases
  • The tension between UCC 3-405 and 3-103(a)(9)

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