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AMERICAN TITLE INS. v. SHAWMUT BANK

Civ. A. No. 90-0476 P.

812 F.Supp. 301 (1993)

AMERICAN TITLE INSURANCE COMPANY v. SHAWMUT BANK OF RHODE ISLAND, N.A. as Successor by Merger to People's Bank, N.A.

United States District Court, D. Rhode Island.

February 11, 1993.

Attorney(s) appearing for the Case

Stephen P. Sheehan, Wistow & Barylick, Providence, RI, for plaintiff.

Steven E. Snow, Partridge, Snow & Hahn, Providence, RI, for defendant.

OPINION AND ORDER

RAYMOND J. PETTINE, Senior District Judge.

Following a series of transactions involving the brokering of purchase money mortgage loans between purchasers of real estate and loan wholesalers, the defendant bank debited a client's account on the forged endorsement of checks payable to another. The central issue I must resolve is whether or not the defendant bank's actions comported with reasonable commercial standards. In the factual context...

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