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View Full Version : What do I do in this case?


brandon658
Jun 11, 2008, 11:40 PM
US government put a hold on an Inheritance to see if it was money Laundering from a different country. How do I handle this when the money is already in the bank and they put a hold on my account?

Credendovidis
Jun 12, 2008, 02:53 AM
All you can do is contact the bureau that ordered the hold on your account. The bank is just carrying out legal instructions.