Banking Law

(Wex page)

A negotiable instrument is any financial document that directs payment to its holder or a named party. More specifically, a negotiable instrument must be written, signed by the maker, include an unconditional promise or order to pay a sum of money to...

(LIIBULLETIN preview)

Petitioner Wachovia Bank National Association ("Wachovia") is a national banking association with its main office in Charlotte, North Carolina. Respondent Daniel Schmidt is a citizen of South Carolina who used Wachovia as his personal and business...