My Five-Year-Old Grandson Called His Mother From Our Kitchen—Then Bank Records Revealed Where $41,200 Had Gone
Moving the money required the appropriate review of authority and the disputed instruction.
“Can Evan move it?”
“Not a conclusion we can make from that notice.
We need to examine the controls and current authority.”
“Then please examine them.”
She recorded the request.
The bank’s compliance process would address the disputed authorization and apply the restrictions needed to protect the identified funds while the issue was reviewed.
Evan’s wishes did not substitute for that process.