In a message dated 11/26/2005 8:29:16 A.M. Central Standard Time, [EMAIL PROTECTED] writes:
If OCC is not the proper agency, they will tell you who is. >> I used to bank with them. Never had a problem. Banks are federally regulated and accounts are insured up to $100,000. I'd start with the local branch. They'll fix it or point you to who can. It may be a case of identity theft or like my mom somebody stole checks out of the mail box(federal offense). They were caught in recon and being processed so no identity theft. Her bank(Regions) was very proactive in notification and prosecution. My feeling is Well's will be too. There are computer glitches but most have scrupulous audit trails(again by law) and should be able to pinpoint time and date of any changes to an account. ---------------------------------------------------------------------- For IBM-MAIN subscribe / signoff / archive access instructions, send email to [EMAIL PROTECTED] with the message: GET IBM-MAIN INFO Search the archives at http://bama.ua.edu/archives/ibm-main.html
