Legal Opinion
Nina Shahin v. Delaware Federal Credit Union
Court of Appeals for the Third Circuit
Decided February 9, 2015No. 14-3023UnpublishedCited by 4 opinions
1Opinion of the Court
OPINION *
2Per curiam
On May 10, 2010, Appellant Nina Shahin deposited a check in the amount of $2,500 into her Golden Advantage checking account at the Delaware Federal Credit Union (“DelOne”). The check was drawn on her daughter’s account at Wells Fargo Bank in Portland, Oregon. DelOne placed a two-business day “local hold” on the check pending verification. Because it appeared to bank employees that the signature line did not match the handwriting on the remainder of the check, and the check could not be immediately verified by Wells Fargo, the check. was transferred into Shahin’s savings (“Shares”)…
3Cases cited10 opinions
- Haines v. KernerSupreme Court of the United States · 1972
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Diamond v. CharlesSupreme Court of the United States · 1986
- Marek v. ChesnySupreme Court of the United States · 1985
- Groman v. Township Of ManalapanCourt of Appeals for the First Circuit · 1995
5 more not listed; retrieve them via the Exa API.
4Cited by4 opinions
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