Mistaken Deposit Legal Consequences

Summary

In Michigan, keeping money mistakenly deposited into your account is illegal and can be considered theft. Even if youre married, you must return the money and could face legal penalties if you spend it. Contact your bank immediately.

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Can I keep money that is direct deposited into my account even if it wasn’t my check
Hello ****, could you please share your location so I can provide accurate information about your legal issue?
Michigan
Hello ****, in Michigan, it's generally illegal to keep money that's mistakenly deposited into your account. It can be considered theft and you might:
- Need to return the money.
- Face legal penalties if you spend it.
Please contact your bank immediately.
Okay but what if we’re married
Hello ****, even if you're married, the general rules still apply. If the money wasn't intended for you:
- You might need to return it.
- You could face legal penalties if you spend it.
It's best to discuss this with the bank.