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Quote of the Day - A bank is a place that will lend you money if you can prove that you don't need it. - Bob Hope
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Another Reason To Review Your Bank Statements

Say you have $4.6 million in your bank account and you later notice it's gone.  What should you do? 

You had better notify the bank within a year of the date you first received notice of the improper transfer.

One company, Zengen, Inc. apparently didn't and lost not only its case against its bank, but also $4.6 million that Comerica Bank transferred in response to four apparently good checks that were part of an embezzlement scheme by one of the company's employees.

Printer friendly page Permalink Email to a friend Posted by J. Craig Williams on Thursday, March 16, 2006 at 22:02 Comments Closed (0) |


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