Posted By: Post-it
Messy situation... - 08/15/13 05:06 PM
Okay here is the situation:
A wife filed a restraining order on the husband...
Husband came in and took his name off of the joint checking account. Wife signed off on the change
(If I was involved the account would have been closed and individual accounts would have been open) but anyways...
Now the husband did not change his payroll direct deposit so it is presenting on the wife’s account. Originally we decided to return the check claiming wrong account here's where it gets fun...
Wife was willing to transfer only PART of the check to the husbands account because she is overdrawn so she needed some of the money...
Husband needs his money today so if we return it he is SOL until payroll reissues him a check.
(Keep in mind there is a restraining order so they can’t talk directly to each other…it has been an interesting day!!)
So husband is willing to give the wife part of the money and she will transfer some of it to his account…
Now to me I would have stopped the conversation a long time ago and just returned the check but one of my LO got involved (my boss) and said that we could do this for them just this once…
So now I am trying to come up with an affidavit that will somehow be legal in case this ever same back to bite us.
Any suggestions? Any other way to get out of this scenario?
A wife filed a restraining order on the husband...
Husband came in and took his name off of the joint checking account. Wife signed off on the change
(If I was involved the account would have been closed and individual accounts would have been open) but anyways...
Now the husband did not change his payroll direct deposit so it is presenting on the wife’s account. Originally we decided to return the check claiming wrong account here's where it gets fun...
Wife was willing to transfer only PART of the check to the husbands account because she is overdrawn so she needed some of the money...
Husband needs his money today so if we return it he is SOL until payroll reissues him a check.
(Keep in mind there is a restraining order so they can’t talk directly to each other…it has been an interesting day!!)
So husband is willing to give the wife part of the money and she will transfer some of it to his account…
Now to me I would have stopped the conversation a long time ago and just returned the check but one of my LO got involved (my boss) and said that we could do this for them just this once…
So now I am trying to come up with an affidavit that will somehow be legal in case this ever same back to bite us.
Any suggestions? Any other way to get out of this scenario?