Legal Question in Banking Law in Wisconsin
Cash Deposit
Is it illegal for someone other than the account holder to make a cash deposit into a checking account? I'm dealing with an obsessed individual, and my bank can't let me view their security tape unless there is a police report attached. The bank allows cash deposits. From what I know, the individual asked for my account by name. Since I'm the only one with that name, $2500 was deposited. The deposit receipt was mailed to me. I have filed a harassment claim at work for this individial once already.
1 Answer from Attorneys
Re: Cash Deposit
Are you NUTS? You want to complain about someone making CASH deposits into your account? NO it is NOT a crime, nor should it be.
My tenants and clients make deposits directly into my operating checking acct all the time.
You may want to go to court to get a restraining order, if you can get the judge to stop laughing.
Related Questions & Answers
-
Unauthorized transaction on debit card I purchased some items from a store with a... Asked 11/27/06, 11:39 am in United States Wisconsin Banking Law
-
Commercial loan officer backs out of offer I am refinancing my business with a local... Asked 11/10/06, 12:02 pm in United States Wisconsin Banking Law
-
Loan Payments I co-signed for a boyfriend awhile back and now we've broken up and he... Asked 11/07/06, 2:39 pm in United States Wisconsin Banking Law
-
Question about illegal withdrawal? Can a business forge your authorization to... Asked 8/25/06, 5:39 pm in United States Wisconsin 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.
