Can A Bank Keep Your Money Indefinitely Saying They Have A Security Concern
Thread created 09-05-2023 by SessionCancel
0 Score
4 Replies
2,427 Views
In short, yes, they can. If they have been told there is an issue by the government, they are not allowed to tell you WHY.
Can A Bank Keep Your Money Indefinitely Saying They Have A Security Concern
Thread created 09-05-2023 by SessionCancel
0 Score
4 Replies
2,427 Views
I don't know about a bank account, but the lock boxes that were raided in Beverly Hills by the FBI had their contents confiscated under suspicion of "unknown crimes". Items that were seized were not...
Can A Bank Keep Your Money Indefinitely Saying They Have A Security Concern
Thread created 09-05-2023 by SessionCancel
0 Score
4 Replies
2,427 Views
In most cases this can be resolved by going to the branch with ID, but failing that I would promptly file a complaint with the CFPB.
Can A Bank Keep Your Money Indefinitely Saying They Have A Security Concern
Thread created 09-05-2023 by SessionCancel
0 Score
4 Replies
2,427 Views
You need to get something in writing from the bank as to the reason and what they have done.
Can A Bank Keep Your Money Indefinitely Saying They Have A Security Concern
Thread created 09-05-2023 by SessionCancel
0 Score
4 Replies
2,427 Views
If a bank claims they have a security concern with your account and that they are reviewing it, there are reports that say these banks will actually try to keep your money indefinitely. Is this...
