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bank error my favor

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bank error my favor  Reply with quote  

Two years ago, when I closed an IRA, the bank issued my check for $5000. too much. So far this error has not been caught. Will it ever be safe to use this money, just wondering how do banks audit transaction s?
Post Mon Jan 30, 2017 3:14 am
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safe to use this money

No, you can't use it, it is not yours!! You are supposed to return it, banks can make mistakes, that doesn't mean that you have no responsibility.
Post Mon Jan 30, 2017 1:35 pm
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