Posted By: CAKE
Family ATM w/d - 05/20/13 07:44 PM
Scenario: Mom has daughter on savings acct. Both have debit cards tied to acct. Mom has daughter removed from savings but bank fails to remove savings from debit card so daughter still has access. Two months later, mom fills out dispute form for ATM transactions she never did but tells bank employee that she knows daughter did the w/d. Daughter says she didn't realize she was w/d from mom's acct; she thought she was w/d from her savings. Realize we can't require mom to fill out police report but since bank knows who did the w/d, can bank contact police to pursue daughter to get reimbursed? Total is approx $2000.