|
|
|||||||
| Credit Cards, Banking, Securities Dealing with banks, securities, financial institutions, etc. |
 |
|
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
11-06-2007, 11:00 PM
|
#1 |
Posts: n/a
|
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?? |
|
|
11-10-2007, 10:00 AM
|
#2 |
|
Posts: n/a
|
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. |
|
|
|
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
Similar Threads
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| International wire transfer lost | Unregistered | International Law Issues | 10 | 10-01-2008 12:54 AM |
| Wire Transfer Ownership | KCK | International Law Issues | 1 | 03-28-2008 06:25 PM |
| Wire Transfer, No Product | Unregistered | International Law Issues | 1 | 02-01-2007 09:27 AM |
| Wire Transfer lost due to Bank negligence | Unregistered | Other Business & Finance Law Issues | 1 | 01-03-2007 03:24 PM |
| Fraud Wire | Unregistered | Credit Cards, Banking, Securities | 1 | 11-15-2006 05:25 PM |
Linear Mode
