News & Insights
Daily Business Review: Regions Bank Must Cough Up Attorney-Client Communications in Check-Kiting Case
May 9, 2017
Daily Business Review
In a multi-million dollar fraudulent transfer and aiding and abetting breach of fiduciary duty case against Regions Banks, the bank has been ordered to produce attorney-client communications amid allegations the bank knew of the ongoing fraud involving a check-kiting. James Gassenheimer who represents Trustee Christine Herendeen in the matter is quoted in the article on the importance of the ruling.
