1 Jan, 2018 → by ClaimboUser650011
Illegal closure of bank account
2
A bank account was closed out by a person in a law firm one day before the owner of the bank account died. There is a letter from a bank personnel saying the balance of the account was enclosed. FBI and OSBI -Oklahoma- informed me that they could not help, when it clearly states anything over $10,000.00 illegally taken from bank is a federal offense, this account was over $88,000.00. Is there a time limit for persecution of this type of crime?