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Updated over 3 years ago on . Most recent reply presented by

Joe Moore's profile image
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Joe Moore
  • Rental Property Investor
  • from Los Angeles, CA
  • Member since Jul 24, 2010
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Joe Moore's profile image
Joe Moore's profile image
Joe Moore
  • Rental Property Investor
  • from Los Angeles, CA
  • Member since Jul 24, 2010
Connect
Joe Moore
  • Rental Property Investor
  • Los Angeles, CA
230
Votes |
804
Posts
Tax, SDIRAs & Cost Segregation

Bank make a $500,000 error

Joe Moore
  • Rental Property Investor
  • Los Angeles, CA
Posted

What if the Bank make an error and put in over $500,000 into your account by mistake. If I were to use some of that money, exactly what the bank could do about it? Would someone get into big trouble?

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Joe Moore's profile image
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Joe Moore
  • Rental Property Investor
  • from Los Angeles, CA
  • Member since Jul 24, 2010
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User Stats

804
Posts
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Votes
Joe Moore's profile image
Joe Moore's profile image
Joe Moore
  • Rental Property Investor
  • from Los Angeles, CA
  • Member since Jul 24, 2010
Connect
Joe Moore
  • Rental Property Investor
  • Los Angeles, CA
230
Votes |
804
Posts
Joe Moore
  • Rental Property Investor
  • Los Angeles, CA
Replied

Thank you everyone. I have decided the cause for touching the money and not worth the cost. Thank you once again everyone.

5 Votes
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