Legal Question in Banking Law in California

i had an online checking acount which was closed by the bank it also had a bal of $1400when they closed it.The reason it was closed because a merchant refunded me and the bank wanted a receipt which i couldnt find. The account has been closed since 2019 and they refuse to return the money to me but they have been using the money to charge me a monthly fee every month since 2019 for an account that has been closed. Can they charge a fee from my account funds for a closed account and refuse to return the money


Asked on 3/29/23, 6:12 pm

1 Answer from Attorneys

Richard Bryan Richard Bryan Attorney PC

They're not allowed to do that. Contact the state banking department to resolve this problem.

Good luck.

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Answered on 3/29/23, 7:04 pm


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