Check Systems Bizarre reach
Posted: Thu Nov 17, 2011 2:29 pm
I have two divorcing clients, and I filed the wife first. They had a
joint checking at Chase they overdrew. I had them go to another local
bank.
Because Chase reported them to Check Systems, local bank (F&M) froze
husband's account.
He is liable for the Chase debt, but he owes F&M nothing.
What is the legal basis for them denying him his money? Anybody know?
I suppose it's in the fine print of the deposit agreement that they can
do that?
Steve
Law Offices of Steven B. Lever
>
> Steven B. Lever
>( Tel. (562) 436-5456 ext. 6470
>( Fax (800) 360-5161
>* sblever@leverlaw.com
> www.leverlaw.com
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