Legal Question in Banking Law in California
A 501c3 charity I work for paid rent for a client by check to a landlord represented by a property management
company. The property management company deposited the check and it was paid by our bank.
About a week later, an ACH transaction for the identical amount was processed by the management company and paid by our bank.
We have filed a complaint with our bank, but no response has been forthcoming for nearly three weeks now.
What should be our next step?
Asked on 2/25/22, 10:35 am
1 Answer from Attorneys
Send a letter to the bank's legal department demanding action.
Answered on 2/26/22, 11:27 pm
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