Capital One Account Restrictions
Summary
If your Capital One joint account is restricted due to suspicious activity and you have a power of attorney, you may face challenges accessing funds. Banks often have strict policies to prevent fraud, which can complicate matters, especially if you are incarcerated. Its crucial to understand your legal rights and the banks policies. Consulting a banking law attorney in your state can provide personalized advice and potential solutions.Full Conversation
Capital One restricted my account. It's joint account and I also have a power of attorney. Capital one restricted withdrawal cause suspicious activity. I call everyday and it's a different story. I am currently incarcerated and capital one refuses to let power of attorney take care my financial situation and they refuse joint account holder to take care of lifting restrictions. I need my funds so what can I do?
****, could you please mention your location? Legal regulations can vary by jurisdiction.