Recent content by Trebag

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    Liability For Name on Check of Closed Account

    Thanks for the assistance. As to "B" gone missing--there's a lot more to the story, as is usually the case. B closed her account in July because, as she said "they" were taking her money and she was "told" to close the account. B has suffered from dimentia in the past. While I'm sure a PI...
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    Liability For Name on Check of Closed Account

    She has already provided the check cashing company with evidence that she was no longer on the account. The business cannot go after "B" because "B" cannot be found -- she has a history of mental issues and last word was that she close the account because "people were after her". Question is...
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    Liability For Name on Check of Closed Account

    I'm having a difficult time finding the answer to this. As a FYI, I am an attorney but my practice never involves these issues. Woman A had her name on a checking account at Key Bank with another woman friend B. Last February, A takes her name off of account--both parties have signed...
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