Visitor answer
19 September 2011
That is very illegal. Really just the most illegal.
So, don't?
The question
If I have $9,000 in my account can I go to 10 different branches and withdraw the money 10 times? I would go on a Saturday since their transactions don't process until Monday. I've done this with a smaller amount of money with 2 different branches. If it did work would I be subject to any criminal charges or would it just be debt?
From the LawyerCentral forum archive. Originally posted 17 September 2011 on a legal forum that has closed. Names and contact details were removed. See the original (Internet Archive).
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