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I have also had nsf fees but non have been returned. They just said they are monitoring account activity. The main office told my branch to place holds. If they were going to prosecute would the close the account? How soon would they turn it over to the da
I understand what you said above that its unlikely but in cases where they do it the account closed. You also said if I don't do it again. obviously i'm not going to but with long holds I couldn't even if I wanted too just saying I don't know that they can tests I won't do it again.
this did happen 30 days again and they first contacted my bank a week ago and have continued to investigate it and went from placing holds on some checks to all checks. They could still file correct because it hasn't been 30 days
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