Agreed, that is an egregious lack of due diligence on the part of the bank. UPS should sue.
This whole story is just jaw-droppingly unbelievable. If it were a film we would all be criticizing it for total lack of realism. There is not a single person in charge at any level of this operation that employed any actual use of brain cells. It's rubber-stamping galore all the way.
Biting the hand that feeds IT
