Also, I found out if you have a double signature requirement on checks and someone sends one through with only one signature, the bank does not give a crap.

-----Original Message----- From: Rory Conaway
Sent: Friday, March 17, 2017 2:26 PM
To: [email protected]
Subject: Re: [AFMUG] Speaking of banks and banking

I believe you have about 60 days maximum to file claims. After that you are basically screwed with the way the laws are written. I tell you this from experience.

Rory

-----Original Message-----
From: Af [mailto:[email protected]] On Behalf Of Chuck McCown
Sent: Friday, March 17, 2017 1:02 PM
To: [email protected]
Subject: Re: [AFMUG] Speaking of banks and banking

Yeah, the one guy that signed his own name to one of the checks signed it with a decent enough signature that the graphologists can match it up to many other examples of his signature that are available in public records.

-----Original Message-----
From: Adam Moffett
Sent: Friday, March 17, 2017 2:00 PM
To: [email protected]
Subject: Re: [AFMUG] Speaking of banks and banking

Yeah, I'm guessing if they wrote checks to themselves then you know exactly who to make a claim against. I'm sure Chuck has weighed the options though.




Surely that's some kind of crime with a statute of limitations of more
than
60 days.

~Seth

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