Quantcast
Home / Opinion Digests / Debtor Knew Bank Transfer Was Error (access required)

Debtor Knew Bank Transfer Was Error (access required)

A debtor cannot discharge in bankruptcy her obligation to repay a bank for the $28,029.99 the bank mistakenly credited to debtor’s IRA; the Alexandria U.S. District Court says. After transferring the funds into debtor’s IRA, the bank then transferred the balance of debtor’s account, $56,043, to a checking account at another bank and closed debtor’s account ...