First National Bank
Funds illegally withdrawn and transfered

Our company associate was permitted with a lender standard at FNB Brits to illigaly withdraw and move resources from our company consideration without my trademark or authorization. - R-2,514, 742.06 was tranferred via internet bank. Our companion was permitted from the lender to create modifications for that web bank services without my signature. As this could have now been required, for I've 51% stocks within the organization. Actually our requirement mentioned that 2 signatories must signal for almost any modifications or amenities about the consideration.

Our business associate's spouse (who's not really a person in the organization) was released having a business charge card without my problem or authorisation and he or she employed the card to start A Grownup store through the company bill. I don't know how the financial institution might have permitted this to occur. After I visited the bank no body might clarify what sort of 49% investor could make modifications without my signature. The modifications about the consideration didn't adhere to our requirement in the lender.

Company: First National Bank
Country: USA

  <     >