Anonymous
Managing an account: Checking or savings account
I am requesting that the Consumer Financial Protection Bureau require Wells Fargo Bank , N.A . to : Produce the full POA file, including the document, signature verification, and internal approval notes. Produce all account statements, teller logs, withdrawal slips, surveillance records ( if available ), and signature cards for the relevant period. Provide a complete explanation of how the POA was accepted and what verification procedures were followed. Comply fully with law enforcement subpoenas issued in the elderexploitation investigation. Reimburse all unauthorized withdrawals made under the defective POA. Provide any internal fraudprevention or riskassessment notes related to the account activity. The refusal of both institutions to provide records is preventing lawful estate administration and hindering an active criminal investigation.
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