6th Circ. Revives FCRA Suit Against Bank Over Forged Check

Law360, New York (September 27, 2012, 4:01 PM EDT) -- The Sixth Circuit on Thursday revived a suit against USAA Federal Savings Bank, saying it violated the Fair Credit Reporting Act when it failed to adequately investigate a loan debt that originated from a check forged by the plaintiff's ex-wife.

A three-judge panel reversed and remanded the suit to Ohio district court after determining a reasonable jury could find that Frank Boggio was not responsible for credit-wrecking loan debt related to a car purchased by his ex-wife via a USAA check on which she forged his...
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