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[Discussion] Will a bank flag money transfers from a Joint account with POA to a single account? I’m asking because I think my cousin who is the POA on my Aunt and Uncle’s bank account is taking their money and moving it to his own account. What can I do?

June 26, 2020 at 03:30PM

He’s been spending money I know he doesn’t have and the only way he can get it is from his parents who live in a nursing home. It’s not in their best interest but I’m wondering if I need to report this or will the bank realize? Thanks!

submitted by /u/FLhardcore
[link] [comments] via Savings, Checkings, CDs, oh my!

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