our accountant found their mistake of $150, 3 years earlier; they acknowledged and put into our account, then unannounced took it back. when we found out (just happened to) they said it was over the statute of limitation
our attorney said having put it into our account restarts the clock for statute; they said their policy, law says not statute from 2006 but from transaction
taking it back was NOT a mistake, but theft
the cover up is always worse than the crime; to avoid that earlier mistake and its embarrassment and perhaps paperwork, they stole our money, deliberately, not any mistake, but no honesty or integrity
Don't ever go through the drive through at this bank if you are depositing cash. Mysteriously some of it is missing from the time you put it through to when they receive it-- interesting.....