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BPI vs. Fernandez: Joint Account Dispute by Ming Yao is a document available to read on EtoBox.

What is BPI vs. Fernandez: Joint Account Dispute about?

1) Tarcila Fernandez and her husband Manuel opened several joint "AND/OR" deposit accounts with BPI. Tarcila later requested to pre-terminate the accounts but BPI refused and insisted on contacting Manuel. 2) Manuel then requested pre-termination without the certificates of deposit, claiming they were lost. BPI allowed this and released the funds to Manuel through a third party, without contacting the other account holders. 3) Tarcila sued BPI for her share of the accounts. The trial court ruled in her

Author

Ming Yao

Language

EN