[WSBARP] Potential Client Needs Banking Specialist

[Matt Yates]

Client runs a compliance business assisting global shippers and has run into a problem where a wire transfer initiated with US Bank was delayed and ultimately not made.  Fast forward and client ultimately gives up on trying to get the transfer to go through and getting runaround from involved bank(s) and recalls the transfer.  After four weeks, transfer still not recalled meaning that transferred funds have not been deposited back with client who initiated transfer.  I have reviewed bank's published terms and conditions applicable to services as well as Deposit Account Agreement.  Bank is trying to smooth over with client by offering access to short term credit but client still convinced that any damages (probably consequential) should be bank's responsibility.  Client has provided a timeline of events from bank and it is actually pretty consistent with what client alleges.

Any banking experts out there who might be willing to respond and point me in a direction to get bank to respond a little faster (light the proverbial fire) or any referrals for client to contact (attorneys with more banking law experience than me)?

Matthew D. Yates
Attorney at Law
Yates Marshall, PLLC
10000 NE 7th Avenue, Suite 200
Vancouver, WA 98685
Phone: (360) 449-6100
Fax: (360) 449-6111
matt at englishandmarshall.com
www.yatesmarshall.com

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