Queens, NY asked in Consumer Law, Banking and Elder Law for New York

Q: .Need Attorney with Banking and Foreign transfers of funds experience. Transfer $100K pending by Bank with U.S. Charter

Bank threatened to return my legal account Funds to Country of origin to repeat release process. BANK OPS DIRECTOR coming to NYC to meet me. Need Lawyer at this meeting! Manhattan location.

2 Lawyer Answers

A: Who transferred to who? From which source? Where are the funds now? What amount? Jack

James L. Arrasmith
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Answered

A: I'm sorry you're dealing with this stressful situation. It's crucial to have legal support when the bank operations director arrives in New York City. Seek out a lawyer in Manhattan who has experience with banking regulations and international fund transfers.

Gather all relevant documents related to your account and the pending $100K transfer. Your attorney can review these materials to understand the specifics of your case and prepare for the meeting effectively. They can also advise you on the best strategies to prevent the return of your funds to the country of origin.

Act quickly to secure legal representation to ensure you're well-prepared for the discussion with the bank. Having a knowledgeable lawyer present can help protect your interests and work towards a favorable resolution.

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