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CITY CHECK CASHING v. NAT. ST. BK.

244 N.J. Super. 304 (1990)

582 A.2d 809

CITY CHECK CASHING, INC., A NEW JERSEY CORPORATION, AND EDWIN L. SIEGEL, SOLE STOCKHOLDER OF CITY CHECK CASHING, INC., PLAINTIFFS-APPELLANTS, v. THE NATIONAL STATE BANK, DEFENDANT-RESPONDENT.

Superior Court of New Jersey, Appellate Division.

Decided July 13, 1990.

Attorney(s) appearing for the Case

Diane P. Sullivan argued the cause for appellants (Hannoch Weisman, attorneys; William W. Robertson, of counsel; Diane P. Sullivan, on the brief).

John D. North argued the cause for respondent (MacKenzie, Welt, Duane, Maher & North, attorneys; John D. North, of counsel; Paul F. Campano, on the brief).

Jamieson, Moore, Peskin & Spicer, attorneys for amicus curiae New Jersey Bankers Association (Dennis R. Casale, of counsel and on the brief; Guy F. Clerici, on the brief).

Before Judges J.H. COLEMAN, BRODY and SKILLMAN.

The opinion of the court was delivered by BRODY, J.A.D.

Plaintiff City Check Cashing, Inc. (plaintiff) opened a demand deposit account with defendant in 1985, a year in which plaintiff cashed a total of $19,000,000 worth of checks for its customers. Plaintiff deposited its customers' checks in the account, and withdrew from the account the funds it needed to cash them. Defendant's Central Money Processing Unit, which...

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