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How could a bank cease all of our money in our account? |
My mother in law checked her account and found that all her money was ceased. She has no outstanding bills and everything she has is paid up to date. She was told to contact the legal part of the bank but they are closed now. Any suggestions? What do you mean by ceased? Banks can only do that if they are trying to correct an error. It might be possible that the bank has made an error, in which case the legal department will have to be involved and until they open you are stuck. You might want to check her credit ratings and social security filings. She might be a victim of identity theft and that may be why the bank seized everything. Etiher way I feel for you and wish you good luck. Ceased?? Or do you mean SEIZED? Normally that's only for non-payment of taxes. You need to talk to the bank's legal department. There's nothing you can do until you speak with them. It may not be the bank. It could be the gov., IRS. It could be an error or stolen identity. The bank may have discoverd fraud by another party. It may be temporarily closed for her protection, but not "siezed" by the bank. a lesson here. spread your money between two or three different banks FDIC insured each account up to 100k. Your mom is in luck. FILE with FDIC. but it's take time. In mean time, open another checking account with the big bank |
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