Bank Deposit Discrepancy Resolution

Summary

If a bank deposit discrepancy occurs, file a written complaint with the bank, request a security footage review, and contact the florida office of financial regulation. Consider consulting a local attorney for further legal options.

Full Conversation

I was told by the bank that the teller’s saying of the amount of money he hand-counted was an oral error. They refused to credit me the missing $*,*.
It seems like a challenging situation. Here are some steps you can take:
- File a Complaint: Submit a formal written complaint to the bank’s management and request a review of the security footage.
- Consumer Assistance: Contact the Florida Office of Financial Regulation for assistance.
- Legal Advice: Consider consulting with a local attorney to explore your legal options.
Would you like to be connected to local lawyers who can better assist you with your case?
No, thank you for your info.
I understand your frustration. Here are steps you can take:
- File a Complaint: Submit a written complaint to the bank’s management, requesting a review of the security footage.
- Consumer Assistance: Contact the Florida Office of Financial Regulation for help.
- Legal Advice: Consider consulting with a local attorney to explore further legal options.