Practice question
In BPI v. Quiaoit, what transaction record was material to the bank’s failure to trace the bills it issued?
- The color of the customer’s shoes.
- The customer’s hotel room number.
- The serial numbers of the dollar bills.
- The teller’s favorite currency.
- A list of unrelated depositors.
Legal references
- BPI v. Spouses Quiaoit, G.R. No. 199562, January 16, 2019, main decision: https://lawphil.net/judjuris/juri2019/jan2019/gr_199562_2019.html
- Tiu v. Arriesgado, G.R. No. 138060, September 1, 2004, main decision: https://lawphil.net/judjuris/juri2004/sep2004/gr_138060_2004.html
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