banking protocol

This is a discussion on banking protocol within the Credit Cards, Banking, Securities forum, part of the Other Business & Finance Law Issues category; I m involved in a case in Ontario, Canada involving a fraudulent bank draft and liability. Does anyone know of ...

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Mar 6th, 2008, 02:06 PM	#1
Unregistered Guest Posts: n/a	banking protocol I m involved in a case in Ontario, Canada involving a fraudulent bank draft and liability. Does anyone know of a website that provides information relating to standard bank protocol , specifically precautions to be taken to ensure authenticity of a draft? Any help would be greatly appreciated.

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