Legal Question in Banking Law in New York

if you find that your banking account have been emptied by a treasurer. what can i do legally to press charges.


Asked on 6/08/11, 11:15 am

1 Answer from Attorneys

Paula McGill Paula McGill Attorney at Law

You are missing important facts.

Obviously, this isn't a personal bank account.

As a corporate entity or LLC, etc. The appropriate officer(s) has to authorize the hiring of an attorney and a subsequent lawsuit. If the entity has insurance, the officer(s) may consider filing a claim on the theft.

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Answered on 6/08/11, 8:59 pm


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