Recent content by M. Allen

  1. M

    Bank fraud claim

    I thought the monies in our accounts were federally insured. And is there a time limit that the bank has to give us a decision on the investigation? Are banks not held accountable for due diligence? If there are rules that banks have to follow, where are they and who enforces them?
  2. M

    Bank fraud claim

    Our bank accounts are Oregon US bank. But we moved to Washington and have been using a US bank branch in Washington closer to where we live. We had a checking, savings and another savings for our granddaughter. When my husbands parents passed away last year, my husband was executor of the estate...
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