Banking problem need answers
An individual I know(person A) split their estate account between them and 1 sibling(person B). They did the wire transfer and it was done. The individual schedule a meeting with a banker set up a money market and Roth with the bank. All of a sudden today the sibling is saying person A took 53k out of the account which to me seems impossible. Does anyone have an clue how this could happen. Especially if the banker setting up the account didn’t have person B info?
If it's a brand new account with no joint owners it is impossible for anyone else to take the money out. How was the money taken out? Wire transfer? Cashier check? If it's a wire transfer is it possible the sibling was able to log in and initiate the wire themself?
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