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by katherine
Thu Feb 15, 2007 12:51 pm
Forum: IVA postbag for february
Topic: bank refusing to repay money banked in error
Replies: 2
Views: 1332

An IVA is in place and has been agreed by all creditors. In error, funds were paid into one of the bank accounts under the IVA, and the bank in question is refusing to return it - either to debtor or to the Supervisor. It maintains that because they are owed money, it can keep the funds. Is this cor...
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