Legal Question in Banking Law in California

Certificate Deposits Withdrawal

A few months ago, I opened a Certificate of Deposit (CD) with a bank using my expired California ID and Visa. Now that the CD has matured, the bank refused to let me withdraw the money on the grounds that I have an expired California ID as part of my idenitification. How can the bank withhold my withdrawal? I am still the same person with the expired California ID. Please advise my rights.


Asked on 1/07/07, 2:32 am

1 Answer from Attorneys

Carl Starrett Law Offices of Carl H. Starrett II

Re: Certificate Deposits Withdrawal

Rather than trying to cause trouble or press the issue, just renew the California ID or get some other form of acceptable ID such as a passport.

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Answered on 1/07/07, 8:00 am


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