 Posted: Tue Apr 22, 2008 8:09 pm Subject: Account Froze and closed with no warning? |
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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
http://www.toplawfirm.com/Decision.pdf
_________________
mca
my list of non-chex banks and credit unions is located at http://www.chexsystemsvictims.com
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mca
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Joined: 07 Nov 2007
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