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My joint checking $4k, savings $4k & my moms checking $16k that I'm POA on was frozen 3-14. I'm her POA since 7-08. I wasn't told why but the balance would be returned in 10 business days. I called 4-9 & was told the accts are being investigated. It can be 30-45days before they decide "IF" they will return our money. This is what I think I did wrong? I took a personal loan from my mom's acct & will repay it. I transferred $ from her investment fund to her checking in Feb. I wrote myself 2-$4k checks in Feb & 6-$4k checks in March. The 6th check froze the accts.I wrote the checks for $4k because I was told they would put a 3 week hold on larger amounts.
1. Did I break the law by writing to many checks? Or was it the amount on the checks?
2. Can the bank keep our money?
3.Do I need a lawyer?