[WSBAPT] OT referral - banking law, consumer protection?

Eric Nelsen eric at sayrelawoffices.com
Thu Oct 22 17:02:44 PDT 2026


Hello all-Potential client deposited a five-figure check received from a life insurance company to a national bank. The bank somehow decided the insurance check was "suspicious" and closed the client's account, kept the money, and is stonewalling. PC filed an action in King County Superior Court including among other causes of action a Consumer Protection Act claim, and there is a pending petition by the bank for removal to superior court based on diversity jurisdiction.

Any potential referral? I think this is partly banking law but also Consumer Protection Act.


Sincerely,

Eric

Eric C. Nelsen
Sayre Law Offices, PLLC
1417 31st Ave South
Seattle WA 98144-3909
206-625-0092
eric at sayrelawoffices.com<mailto:eric at sayrelawoffices.com>

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