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[QUOTE=JudyKayTee]My feeling is - in the US at least - if you withdraw money that you know is in your account by mistake, not your funds, you have committed fraud (minimally) or theft and you can and...

FDIC Section 19 covers the regulations regarding background checks of financial institution employees.

The biggest think that banks look for on applicants records are arrest and convictions of...

Absolutely.

If she's an authorized signer on the account, it no longer is solely held by you but "jointly" held by both of you.

Additionally, if the originiting country is on the Office of Foreign Assets Control sanctioned list (Iran, Libya, Laos, you get the picture), your money can be held indefinitely.

If this is the...

Great question.

First, your sister-in-law committed fraud by negotiating checks that were not authorized by the account holder. However (and this a big one), because those checks were presigned,...

The only thing you need to worry about is:

a) ensure you have copies of the bill of sale and other items related to the sale
b) when transferring the money from Russia to the U.S. ensure you...

Hi there,

That would depend on the industry. I'm in banking and we perform FBI fingerprint scans. If you were printed during an arrest, it will show up on our queries. If the item was expunged, it...

There are a few unanswered questions here:

Was this a business or personal account?
Who were the checks initially made payable to?
What kind of check fraud was this (forged endorsement,...