Someone recently submitted a question about a stolen check cashed by a co-worker. Unfortunately, this type of scenario is all too common. This article addresses who is liable for forged checks.

Have you ever wondered how to go about creating or establishing a bank? There is a very specific process for creating a bank. We previously considered who regulates banks. The short answer is that, appeasing these regulators is what is required to create or establish a bank. The more detailed answer [...]

Banks are heavily regulated. There are a number of different governments and agencies that regulate banks. These regulators include federal, state, and other government regulators.

As its name implies, banking law focuses on banks and other financial institutions. Thus, to understand banking law, one must first understand what a bank is. There are at least three ways to define what a bank is.