Bank Error In Your Favor Law
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Bank Error In Your Favor Statute Of Limitations
"username"site:example.comfind submissions from "example.com"url:textsearch for if a bank makes a mistake deposit "text" in urlselftext:textsearch for "text" in self post contentsself:yes
Bank Error In Your Favor Monopoly
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AM iiandyiiii Member Join Date: Aug 2010 Location: Arlington, VA Posts: 20,441 How to take advantage of a bank error in your favor? Suppose you're a somewhat less-than-ethical person who discovers one day that your bank account is suddenly richer by an absurd amount (let's say 50 million dollars), due to some sort of computer banking error. I don't imagine that there's a legal way of benefiting from this, but how about an illegal way? How could you get away with this error (perhaps by leaving the country and taking advantage of some other country's lack of an extradition treaty) and end up 50 million dollars richer? iiandyiiii View Public Profile Visit iiandyiiii's homepage! Find all posts by iiandyiiii Advertisements #2 07-17-2013, 10:48 AM Duckster Charter Member Join Date: Aug 2001 Posts: 13,989 The time it would take you to devise a plan, implement it and have all of the money in hand (small unmarked bills! ) in some other place where you think you cannot be extradited is far longer than the time for the bank to discover the error and fix it. Dream all you want. It just won't happen. Duckster View Public Profile Find all posts by Duckster #3 07-17-2013, 10:55 AM Crocodiles And Boulevards Guest Join Date: Dec 2007 Quote: Originally Posted by Duckster The time it would take you to devise a plan, implement it and have all of the money in hand (small unmarked bills! ) in some other place where you think you cannot be extradited is far longer than the time for the bank to discover the error and fix it. Dream all you want. It just won't happen. You might think so, but... http://www.3news.co.nz/Couple-flee-a...1/Default.aspx New Zealand might have lax banking policies that allow such transfers to occur. I think in the US such an attempted withdrawal would be held up