Legal Question in Banking Law in Arizona
bank fraud
my father past away 7 months ago. After his passing his girlfriend wrote checks out to herself, and signed my fathers name, amounting in over twenty thousand dollars. we informed the bank and they seized the money from her account and we have paper work showing this transaction. however the bank refuses to give us the money. they have been holding on to it for about 5 months. is this legal. are they earning interest off money that is not theirs. what should i do.
Asked on 9/05/07, 1:58 pm
1 Answer from Attorneys
David Anderson
Anderson Business Law LLC
Re: bank fraud
Was it a POD or joint acct?
Anyone with power under a Will? Call for further assistance. I have represented banks in the past.
Answered on 9/05/07, 3:01 pm
Related Questions & Answers
-
Corporate LLC My wife owns and runs an LLC. Today our personal bank, the same bank... Asked 1/22/07, 10:49 pm in United States Arizona Banking Law
-
Responsibilty as an authorized signer on a checking account I signed a check as an... Asked 9/13/06, 12:35 am in United States Arizona Banking Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
