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Closed account / Check Bounced

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I deposited a total of 3 checks to be withdrawn against another bank I had. first was a 900.oo and I was able to withdraw that amount immediately - then 3000- I was able to withdrew same day. The last check was $5000 thru atm and $1000 was available.
I didnt realize the bank I had withdrawn it agains was closed. It is my name but my son uses the account
What will happen to me the First bank sent me letters that they closed my acct for irregular activity. Will I be arrested without going to court?

If the funds were withdrawn with the intent to defraud you could face criminal charges. However, if you prove to the bank that the funds were in the account at the time you made your withdrawls and unknown to you your son withdrew them without your knowledge before your ATM transactions were processed, it would be a civil matter and they could only sue you.

Sub: #1 posted on Sat, 08/30/2008 - 09:17


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