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Friend's husband took money from her account and put in a CD without permission, what are her legal options?
I am talking to a friend of mine, she and her husband are having troubles (abusive). I just found out that he took money from her account and put in a CD to keep her from moving. What are her legal options?
They were separated at one point but are still legally married.
They live in California (Alameda County).
Apparently, he took her debit card and took the money out--he is not an authorized user and opened the CD in his name only.
he did this through the ATM over the course of this past week it seems.
4 Answers
- slavensLv 45 years ago
it particularly is against the regulation to take funds with out permission, yet that would not sound like what occurred right here. From what you assert, a financial corporation errors prevented your April 2007 charge from being debited until eventually it replaced into corrected in October. by ability of authorizing charge in April, you gave them permission to take the money out, in spite of if it did no longer ensue until eventually October.
- CiticopLv 71 decade ago
If he is an authorized user on her account, he can take out any money he wants to use however he wants.
She is entitled to half (as marital property) but may have to sue to get it.
Source(s): 10+ years Law Enforcement - Anonymous1 decade ago
He could not remove the money if his name was not on the account do she would have no action