2005 Idaho Code - 26-713 — ADVERSE CLAIM TO BANK DEPOSIT

                                  TITLE  26
                              BANKS AND BANKING
                                  CHAPTER 7
               LIMITATIONS ON LOANS, INVESTMENTS, AND PRACTICES
    26-713.  ADVERSE CLAIM TO BANK DEPOSIT. Notice to any bank of an adverse
claim to a deposit standing on its books to the credit of any person shall not
require the bank to recognize the adverse claim unless the adverse claimant
shall:
    (1)  Procure a restraining order, injunction or other appropriate process
    against the bank from a court of competent jurisdiction wherein the person
    to whose credit the deposit stands is made a party and served with
    summons; or
    (2)  Execute to said bank, in a form and with sureties acceptable to the
    bank, a bond indemnifying the bank from any and all liability, loss,
    damage, costs and expenses for and on account of the payment of such
    adverse claim or the dishonor of the check or other order of the person to
    whose credit the deposit stands on the books of the bank.
    This section shall not apply in any instance where the person to whose
credit the deposit stands is a fiduciary for such adverse claimant, and the
facts constituting such relationship and the facts showing reasonable cause
for belief on the part of the claimant that the fiduciary is about to
misappropriate the deposit, are made to appear by the affidavit of the
claimant.