Q: CAN I SUE THE BANK?
THEY ARE SAYING LIKE I HAVE 4 DAYS TO RESOLVE OR FUNDS ARE SEIZED FOR UP TO 2 YEARS. MONEY MISSING, AND ASKING MY BROTHERS SIGNATURE THAT HE IS THE APT LEASE HOLDER..CAN I SUE THE BANK FOR DISCRIMMINATION? THEY CAN SEE IS FROM BENEFITS FROM UNEMPLOYMENT AND MY SCHOOL. I DO FEEL DICRIMMINATED ANYWAYS. WHAT DO YOU BELIEVE? MY BROTHER WAS IN VACATIONS ASIDE FROM THAT AND ISNT FIXED STILL UNTIL TOMMOROW MAYBE.
A:
Hello, based on the facts you described it is difficult to assess the situation. Banks under different laws, rules, and regulations have responsibilities to monitor, review, and act on customer's accounts to deter, detect, and report suspicious activities. During the review process, under certain circumstances, financial institutions may have the authority to put a temporary hold on assets, accounts, etc.
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Sincerely,
MGP
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