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United States Eighth Circuit


FARM CREDIT SERVS. OF AM. v. AM. STATE BANK, 02-2641

Because the payable-through bank failed to comply with Regulation CC requirements (12 C.F.R. section 229.33(a)) and did not provide the depository bank with proper notice of nonpayment, the non-bank drawee cannot establish a basis for a wrongful claim of late return against the depository bank.

Appellate Information

  • Decided 08/12/2003
  • Published 08/12/2003

Judges

  • MELLOY, Circuit Judge., Before WOLLMAN, HEANEY, and MELLOY, Circuit Judges.

Court

  • United States Eighth Circuit

Counsel

  • For Appellant:
  • Steven D. Davidson, Omaha, Nebraska, for appellant.

  • For Appellees:
  • Edward M. Mansfield, Des Moines, Iowa, and Steven R. Jensen, Sioux City, Iowa, for appellee.
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