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Philippine Bar review · Question

Practice question: Diligence Required of Banks

Multiple Choice Easy Jurisprudence

Practice question

Does a bank’s violation of an internal correction-signature policy by itself prove a depositor physically delivered an additional disputed cash amount?
  1. Always
  2. Only if the teller is new
  3. Only if the deposit slip is blue
  4. Only if the customer is wealthy
  5. No; BPI v. Reyes separately required proof of the asserted additional cash

Legal references

  • BPI v. Reyes, G.R. No. 157177, February 11, 2008, main decision: https://elibrary.judiciary.gov.ph/thebookshelf/showdocs/1/44737

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