106 A.D.2d 285, Insurance Co. of North America v. Manufacturers Hanover Trust Co.
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- New York - Insurance Co. of North America v. Manufacturers Hanover Trust Co.
- New York - Levai v. Alcoma Corp.
- Federal Cases - U.S. Fidelity & Guar. Co. v. Royal Nat. Bank of New York
- Code of Federal Regulations - Requirements for reporting and inquiry with respect to missing, lost, counterfeit or stolen securities