BOTCHED Wire Transfer to China????
This is a discussion on BOTCHED Wire Transfer to China???? within the Credit Cards, Banking, Securities forum, part of the Other Business & Finance Law Issues category; I'm not sure if this is the proper place to post this question...but here goes. I work in the accounting ...
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Nov 6th, 2007, 11:00 PM
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BOTCHED Wire Transfer to China????
I'm not sure if this is the proper place to post this question...but here goes. I work in the accounting division of a company that has dealings in China. A customer requested an out going WIRE TRANSFER to Mainland China. We botched the wire transfer and sent the transfer to another party that had absolutely no dealings with our customer. HOWEVER, once we called the bank in China they refused to investigate the case and claimed that the customer had rights to the fund.
Is there a legal responsibility for the bank in China to aid in the investigation of the funds sent erroneously? Federal regulations?? Bank policies?? HELP...government agencies?? |
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Nov 10th, 2007, 10:00 AM
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Re: BOTCHED Wire Transfer to China????
Yes.
And you can file a police report as well. World Law will assist you if need be, email them. |
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May 4th, 2009, 07:40 AM
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Re: BOTCHED Wire Transfer to China????
would like to know how this turned out, is there an update
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