Legal Question in Banking Law in North Carolina
bank over draft
dear sirs
i would like your advise and help if necessary on this mattar,i have been out of the country for almost a month,before i left i had took care of my bills through my business bank account,which appeard to be have enough when i checked it at that time,i am a gas station owner,i just came back to the united states yesterday,and back to work today,someone from the fraud investigation department of the bank had came looking for me and left me his card,also checking my mail i god a letter that says my account is close to a 10000 over drwan,i looked at it online,it appears that the bank had at somepoint couple of days before i left made a mistake,of doubling one of my deposites ,i didn,t know about it,i have two business accounts,and so many daily deposits and drafts,somei do myself and some are done by employees,i want to know how can i work this issue with the bank since it is not my mistake,and i cant afford to pay it all at once,to be honest business isn,t doing so well that i am thinking of doing bankruptcy on my business,i want to know what is my options with that,can i do that and still run it??
please answer to me asap,i am waiting for your reply before i talk to anyone in the bank
thanks
--name removed--
1 Answer from Attorneys
Re: bank over draft
You should call or e-mail me immediately.
They may pull in law enforcement if they believe there is interstate fraud on the account. Were any overseas wire transactions involved.
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