Fraud With Apple Pay

State:
Louisiana
Control #:
LA-5359
Format:
Word; 
Rich Text
Instant download

Description

This is an example of a letter from an attorney to a financial institution or other business regarding a client he is representing in a bank fraud case. The attorney states that restitution funds have been made available and being held in a trust fund pending disbursement. He requests that the business inform his office of the amount of which it were deprived by the client=s actions, inclusive of any bank penalties, fees, costs, etc.

How to fill out Louisiana Follow-up Letter To Bank Regarding Restitution Offer In Bank Fraud Case?

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Fraud With Apple Pay