What to Do When A Financial Institution’s Employee Steals Your Money

What to Do When A Financial Institution’s Employee Steals Your Money

I want to hear from certified financial planners, academics and other financial experts, as well as banks and credit unions… 1. What happens to the individual whose money was stolen by a bank or credit union employee? 2. What are the individual’s rights as well as any responsibilities? 3) What is the liability of the bank or credit union when an employee steals from customers? 4) What can customers do to reduce the risk ? 5)What steps to take to get your money back in these cases? 6) Any stats, anecdotes, etc.

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