My ex-to be deposited checks into his own account without my signature and when I tried to deposit a kicker check, the bank told me I couldn't, but they
let my husband get away with it. What gives?
I thought the patriot act prohibits banks from doing this-what is the penalty for this?
If the check was payable to both you and your husband, and both parties did not endorse the check then I would notify the IRS and the payor that the check was wrongfully endorsed. If a new check is issued then both of you are required to endorse. The Bank is only liable to the IRS for paying over a fraudlent endorsement. The IRS is liable to you as they have not paid you if the check was fraudlently endorsed.
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