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Re: Husband Removed Me From Our Business Account
Suggestion....on Monday get a business lawyer to file a
Legal Seperation, this will give you grounds to push for
an account who will now do the books and bills on both
of your behalfs, until you are sure the divorce is the next
option.
Say nothing to him, simply work quickly and quietly.
A second option, close the account. This would put a
freeze on your current account.-
Re: Husband Removed Me From Our Business Account
Legal separations are not recognized in every state.I In Texas they do not exist) She needs to contact her divorce attorney as the business was a part of the 'community property'. She ca't close the account since her name has been removed.
Sounds to me like there is something quite not right here...with the legality of the closing of the account. If the husband was pursuing fraud charges for an unauthorized payment was there a police report? A report to the bank? Something is just not right....-
Re: Husband Removed Me From Our Business Account
Thank you for your replies. The business is in Arizona and our business is a hotel/restaurant. My husband called the bank to say that he did not authorize the debit and then he filed a report with B of A fraud dept. My question has to do with the bank removing me from the account unilaterally. Can the bank do this without my knowledge or authorization?-
Re: Husband Removed Me From Our Business Account
When fraud is suspected, yes they can. What you need to do is prove that this expenditure was in fact a legal business expenditure. If you removed money from the company for personal uses you could be facing some difficult times your attorney can subpoena a BofA rep to testify at the hearing if desired. At the very least you are entitled to a copy of the fraud report, again contact your attorney.
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