I started a business in 2009, went to the bank in 2011 for operating line of credit was directed to use another loan program for 1 year pd as agreed then I would qualify for operating line of credit. Over the course of 4 years and 3 accounts the bank personnel employed a loan scheme that error...
When is a banking error fraud? Who determines it to be fraud? When you sign for a bank account in the fine print it sets out guidelines for reporting errors, is this final or is there room for overcoming this? If money was deposited to an institution but does not appear on any of the depositors...