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A joint bank account with someone who has committed bank fraud. This question could have a more coherent approach.

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13y ago

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Can you sue someone on a joint bank account?

yes you can


What crime is it to take from a bank account that is in joint tenancy?

If two people own a joint bank account and one withdraws the funds there has been no crime committed. Each has the right to the funds in the account.


How do you take someone off joint checking account?

You can visit the bank branch where you hold the joint account and submit a written request to remove your name from the list of account holders for that account. The bank may ask you to get the other holders of that joint account and ask them for approval before doing so.


Can I deposit a check into someone else's account at Chase?

No, you cannot deposit a check into someone else's account at Chase unless you are listed as a joint account holder.


Can you change a savings account to joint account?

You may be able to add someone to your savings account ..contact the bank where you have the savings account for details


Is there any letter format for adding spouse name as joint account?

no, you must go to a branch to have someone added to an account as a joint account holder adn their idetity must be identified first


If you live with someone that pays child support can monies be taken from your account to support that child?

If it is a joint account yes.


What are the Penalties for fraud on a wife using her husband's debit card?

If it is a joint account I would say none. You are married and spouses share things in a marrige.


Can child support put a lien on a joint account if not you are not married?

Yes. That's why no one should open a joint account with someone who owes child support. At least half of the balance at the time of the lien can be frozen.Yes. That's why no one should open a joint account with someone who owes child support. At least half of the balance at the time of the lien can be frozen.Yes. That's why no one should open a joint account with someone who owes child support. At least half of the balance at the time of the lien can be frozen.Yes. That's why no one should open a joint account with someone who owes child support. At least half of the balance at the time of the lien can be frozen.


Is it legal to keep your money in someone else's bank account?

Keeping your money in someone else's bank account is generally not legal without their permission, as it can be considered a form of fraud or theft. Additionally, the account holder may be subject to legal and tax implications regarding funds that do not belong to them. It's advisable to maintain your funds in your own account or to use joint accounts legally established for shared purposes. Always consult with a legal expert for specific situations.


Can a bank freeze a joint account without notification to both parties?

Generally a bank will notify both parties of the issue before freezing account. However, if they feel that it is fraud related they do not have to notify either parties before freezing the account.


What happens if you put someone else's name on a banking account?

They also become a joint holder or owner of the bank account and the account becomes a joint account. You and the other person you put into the account can operate the account independently and can carry out transactions like deposit, withdrawal, balance inquiry etc.