Re: Money sent to blocked bank account! Please help! :[
The bank cannot hold you funds unless they have definitive proof there is fraud involved.
Federally chartered banks have a certain amount of time to notify you of actions on your account, such as refunding the balance upon closure.
I wouldn't wait though and light a fire under their butt and file that complaint with OCC. It will be effective to resolve this problem quickly.
I had a similar issue to yours so years back with BofA, and had the Vice President of the retail banking division call me and practically begging me to close the complaint with OCC. They hate it when you do that.
Last edited by nickopedia; 01-05-2019 at 05:39 PM.
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