Legal Question in Banking Law in Wisconsin
Sending personal account info to another unautherised address
I have not gotten banking statements and or recieved info on my banking status for quite sometime. Unaware that my one of my accounts has fallen behind I am now to appear in court for the payment. I found out recently that a girl friend of mine who banks at the same place but doesn't share an account with me has been getting my letters from the bank sent to her house. Can I use this as a defense and if so is it covered by just state law or is it federal as well.
1 Answer from Attorneys
Re: Sending personal account info to another unautherised address
Is she a signatory on the account?
Did the bank receive a change of address notice?
You may have a defense but need to subpoena the bank records and notices.
Call or e-mail for further assistance.
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