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Old 05-03-2009, 10:36 AM
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Join Date: Apr 2009
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Bank deposited my business checks into wrong account

What is the name of your state (only U.S. law)? Colorado
I changed banks in June of 2008. During July & August I was moving my business & had a lot of personal issues going on within my family. I had not signed up for online banking yet & missed a business deposit, that so happen went into another persons personal account. I always check my business account on a weekly basis online, however, this time there was way too much going on in my life & I missed it. When I was wrapping up my taxes & doing the finial reconciliation of my business checking account, I found the error. My clients sent me their cleared checks & I took them to the bank. The bank did find the error, but said I only had 30 days to protest this bank error. I was past 30 days, it is several months now. It was now up to me to contact the person the money was deposited to & collect from them. Is this true? I have called this person many times & no answer nor will he return my calls. I feel the bank has put both of us in an awkward position. Yes, I should of caught this error before tax time, I have a million excuses, but I did miss it. What can I do if anything to get my money back?What is the name of your state (only U.S. law)? Colorado
Last edited by 1975lovinglife; 05-03-2009 at 10:40 AM.
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Old 05-03-2009, 02:23 PM
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Join Date: Feb 2007
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You can start by posting this in some appropriate forum. What part of TECHNICAL ISSUES (NOT LEGAL QUESTIONS) do you not understand?
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