In Some Cases, Documents Are Not Only Subjected to Confirmation

question 20

True/False

In some cases, documents are not only subjected to confirmation with external transaction participants but also subjected to fingerprint analysis and procedures for forgery and/or fictitious or altered documents.

---

Definitions:

Notice of Dishonor

A formal notification indicating that a negotiable instrument, such as a check or bill of exchange, has been presented for payment and refused.

Cashier's Check

A check issued by a bank, drawn from its own funds and signed by a cashier or teller, guaranteeing payment to the payee.

Primarily Liable

Being the first or main party responsible for fulfilling a financial or legal obligation.

Fraud in the Factum

Refers to a specific type of fraud where a person is deceived into signing a document not knowing its true nature or essence.