Legal Question in Banking Law in California

Financial Institution Discloses Acct info

My credit union allowed a friend of mine to deposit & withdrawal funds from my checking account without my consent or authorization. This is not a joint account. Legally, what can I do? This person now has my acct# and may also have a receipt of the transaction. I feel like this ''friend'' violated me. I also feel that my credit union completely betrayed my trust in them. Please advise.


Asked on 11/06/06, 1:16 pm

1 Answer from Attorneys
H.M. Torrey The Law Offices of H.M. Torrey

Re: Financial Institution Discloses Acct info

Under the circumstances, you would have legal standing to sue both principals at issue for the damages they jointly and/or severally caused you. For prompt, affordable legal assistance in this matter, contact us today for a free phone consultation.

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Answered on 11/06/06, 1:38 pm


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