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Research of Federal Issue-Due Process-Banking
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Legal > Other - Legal

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  • Posted: Tue, Aug 07, 2012
  • Time Left: Closed
  • Location: Anywhere
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  • Start: Immediately
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A nationally chartered bank allowed a third party debt collector to debit funds from a corporate account upon presentment of a NOTICE OF LIEN typed on the third party debt collectors letterhead and without an authorized COURT ORDER.

The legal question is whether the bank failed in its fiduciary duty to protect and safeguard their customers funds and if the bank was, in fact, authorized to debit corporate funds solely upon presentment of another corporation's claim unsupported by a COURT ORDER from the controlling jurisdiction.

This raises the Federal issue of Due Process.

I am looking for a legal review of the documents/issues and determination if sufficient grounds exist for a Federal suit against the bank.

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