Truist Bank (formerly BB&T Bank) reviews and complaints 1
View all 978 complaintsTruist Bank (formerly BB&T Bank) - Deposit of Estate Check on hold
I recently lost my mother and went through probate to clear the estate. When I received my settlement check from the estate I deposited this check into my checking account and was told that due to having a couple of small overdrafts this past year, they were going to place a hold on my check funding for about 10 days. With the weekends it is 14 days. WTF who has the right to steal my mothers money and hold it, as a punishment for having very small overdrafts in the past? Pennsylvania Law is clear and Truist is violating the law. 3921. Theft by unlawful taking or disposition.
(a) Movable property. — A person is guilty of theft if he unlawfully takes, or exercises unlawful control over, movable property of another with intent to deprive him thereof.
Desired outcome: Truist needs to review this policy with an attorney. Deposits are just that and with digital banking it is clear if their is fraud or something almost right away.
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