- Jurisdiction
- North Carolina
I work a major bank.
My brother was visiting from overseas and owed me money, ($11000.00) Since he had my bank account he made a cash deposit of 2 amounts of $5500.00 each. This was flagged by the bank structuring of cash transaction. Note the deposit was made by my brother not me.
The bank investigated and terminated my employment with them. Since this deposit was made by my brother without me knowing, can my termination be unlawful ?
Please Help.
My brother was visiting from overseas and owed me money, ($11000.00) Since he had my bank account he made a cash deposit of 2 amounts of $5500.00 each. This was flagged by the bank structuring of cash transaction. Note the deposit was made by my brother not me.
The bank investigated and terminated my employment with them. Since this deposit was made by my brother without me knowing, can my termination be unlawful ?
Please Help.