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What can you do if you deposited a counterfeit check without knowing the funds were not withdrawn but now the bank placed a lockdown for 90 days and you can't use your ATM?
Wiki User
∙ 15y ago
Chances are they will close your account regardless but they have no right to keep you from your money Fight It!
1) Go into the bank and speak with the branch manager where you have the account.
2) Demand to see in writing where the Federal Reserve allows them to hold your funds for that extended period.
3) Send a fax to both the local branch manager and a bank executive [VP], demanding your money. Ask them to show you legal proof that allows them to hold your funds hostage
3) In the fax, tell them if they do not release your funds immediately, you will find complaints with the following authorities:
- The Attorney General for Your State
- The State Agency that Regulators the Bank
- The Local Justice of the Peace
IN addition you may want to file a complaint with the OCC as well
Wiki User
∙ 15y ago
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What is the value of a counterfeit 1776 Fugio continental coin?
I think you pretty much answered the question by knowing that it's a counterfeit. Except for a few storied exceptions like the so-called "Racketeer nickels" of 1883, counterfeits are worth zip. A counterfeit is worth about 10 years as a guest of the federal government. A good replica, although not technically worth anything, will usually bring $10 - $20.
Is Knowing how to recognize counterfeit money just makes cents what is the significance of the word cents?
The term cents might have been used in the place of sense because the sentence deals with money.
Are you liable for a NSF returned check on a joint account with your minor son when he deposited and withdrew funds without your consent?
It's a joint account. "Not knowing" is about the worst defense in the world for anything.
What time was the scream stolen on Counterfeit Island?
The security guard who was on duty is in the Clown Store. Get his timecard to find out when the theft occurred, and you can see it on the surveillance video. (As it turns out, it was about 4 AM, but knowing that will not help without the timecard.)
What are side effects of mount miaoge?
Mount miaoge is counterfeit pill from China. When people are ordering Viagra or Cialis online oftentimes they are sent this pill. It is unknown what the side effects are because there is no way of knowing what the medication or placebo is.
Can a knowing and voluntary consent for search be withdrawn?
In most instances a patient can withdraw consent, and a practitioner must respect this wish. However, the withdrawal must be timely. If a practitioner is already in the middle of an irreversible procedure, it may be too late to withdraw consent.
Where can I find cheap or discounted designer hand bags online?
Amazon.com has a huge selection of products including designer handbags. If you are not careful you'll get counterfeit goods and we're hesitant to recommend sites without knowing they're reputable. Designer goods are especially prone to these sorts of unscrupulous retailers.
What is ethical knowing?
ethical knowing
When was The Knowing created?
The Knowing was created in 2000.
Is Knowing your obligations is the same as knowing your costs.?
no
What happened at the end of the book Counterfeit Son?
At the end of the book "Counterfeit Son" by Elaine Marie Alphin, it is revealed that the main character, Cameron, is not actually the missing boy he claimed to be. He struggles with his identity and past actions but ultimately finds some form of redemption and closure with his real family. The book ends on a hopeful note as Cameron begins to rebuild his life.
Is it illegal for a check cashing company to cash a customers check who happen to die the day they deposited the check without notifying the dead persons family or contacts first?
They would have no way of knowing and they only charge a small fee for cashing it, they don't get much and they usually check id since they are out the cash if it's no good.
