Bluejeans1
Junior Member
What is the name of your state?Pennsylvania- I am sole owner of a retail store. I had two bank accounts for the store in which deposits went in from customers checks,cash and credit cards. My husband managed the store for me and his name was on the account just for signing checks for business purposes only. We separated early in the year and he continued to manage the store as i have another job. I found out he took my name off the business accounts and put them in his name only. He told the bank he took over the business. The business is still being run in my name and using my social security number. can i do anything to the bank for letting him do this? How is he getting away with it? A judge ordered him to reinstate the accounts but he has yet to do so. I am taking my legal papers to the bank to show ownership but do i have a legal position with the banks mistake?