Bank Case means a case developed by the Borrower in connection with the Acquisition, consisting of i.e. a consolidated opening balance sheet, consolidated P & L forecast, balance sheet and cash flow projections and repayment schedule covering the period from when the Acquisition takes place until at least the latest . Banks should respond by locating supporting documentation for questionable transactions. Per current regulations, banks take between 30 and 90 days to evaluate, respond, and resolve problematic transactions. In some instances, law enforcement might be informed depending on the fraud and identity theft level.