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A summary and case brief of Cincinnati Insurance Co. v. Wachovia Bank, including the facts, issue, rule of law, holding and reasoning, key terms, and concurrences and dissents.


Selected Excerpts from the Case Summary by Frank Abagnale and Greg Litster. Cincinnati Insurance Company v. Wachovia Bank. Wachovia Bank Wins Lawsuit Over Customer That Refused Positive Pay. Background. On December 1, 2005, Todd's Snax, Inc., dba Schultz Foods Company (“Schultz Foods”), issued a check  ...


While its name suggests the company sells auto insurance in Cincinnati and the state of Ohio, it actually also underwrites for a number of other states (about thirty ... Cincinnati Financial Auto Insurance is available in the states of Alabama, Arizona, Arkansas, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, ...


Sep 11, 2013 ... MONTGOMERY, ALABAMA. Written Agreement by and among. SUNSOUTH BANCSHARES, INC. Dothan, Alabama. FEDERAL RESERVE BANK OF. ATLANTA. Atlanta, Georgia ... steps to ensure that the Bank complies with the Consent Order issued by the Department and the Federal Deposit Insurance.


At SunSouth Bank in Dothan, Alabama our commitment is to deliver exceptional personal and business banking.