New Orleans Louisiana Follow-up Letter to Bank regarding Restitution Offer in Bank Fraud Case

• Category: Louisiana Letters - Legal - Criminal
• State: Louisiana
• City: New Orleans
• Control #: LA-5359
• Format: Word; Rich Text

Description

This is an example of a letter from an attorney to a financial institution or other business regarding a client he is representing in a bank fraud case. The attorney states that restitution funds have been made available and being held in a trust fund pending disbursement. He requests that the business inform his office of the amount of which it were deprived by the client=s actions, inclusive of any bank penalties, fees, costs, etc. Subject: Follow-up Letter to Bank concerning Restitution Offer in Bank Fraud Case — New Orleans, Louisiana Dear [Bank Name] Customer Service, I hope this letter finds you well. I am writing in regard to the ongoing bank fraud case involving my account, [Account Number], with [Bank Name]. On [Date], I received a restitution offer from the bank, which I appreciate. However, I wish to address a few concerns and seek further clarification regarding the proposed terms. Firstly, I would like to commend the professionalism and promptness demonstrated by your team in handling this matter thus far. I understand that investigating and resolving bank fraud cases can prove to be intricate and time-consuming, and I am grateful for your dedication in ensuring that justice is served. However, after careful review of the restitution offer presented, I believe that the proposed resolution falls short of adequately addressing the extensive financial losses I incurred due to the fraudulent activities on my account. As a victim of bank fraud, it is my utmost priority to recover the stolen funds and restore my account to its original state. I kindly request that you provide a detailed breakdown of the restitution offer, including the calculation methods employed to determine the amount offered. This will assist me in understanding the basis for the proposed figure and enable both parties to reach a fair and equitable resolution. Furthermore, I would appreciate if you could evaluate the potential for additional restitution options. It is imperative to consider the emotional distress and inconvenience I have experienced as a result of this fraud, in addition to the financial aspect. Please take into account any out-of-pocket expenses, legal fees, and any other forms of reimbursement that may be appropriate in this situation. As a loyal and longstanding customer of [Bank Name], I have always held the utmost confidence in your institution's ability to safeguard my financial interests. While the occurrence of this bank fraud incident has shaken that confidence, I am hopeful that your commitment to customer satisfaction will be upheld throughout this restitution process. I kindly ask that you respond to this letter within [specify reasonable timeframe, e.g., two weeks] to provide me with a detailed response addressing the points raised. I believe an open and transparent dialogue is essential for reaching a mutually acceptable agreement. In closing, I remain committed to working with [Bank Name] towards a fair and just resolution of this bank fraud case. I trust that you will give this matter the attention it deserves, keeping in mind the impact it has had on my financial well-being and peace of mind. Thank you for your understanding and cooperation. I look forward to your prompt response. Sincerely, [Your Name] [Your Address] [City, State, ZIP] [Phone Number] [Email Address] Types of New Orleans Louisiana Follow-up Letters to Bank regarding Restitution Offer in Bank Fraud Case: — New Orleans Louisiana Follow-up Letter to Bank requesting clarification on Restitution Offer in Bank Fraud Case — New Orleans Louisiana Follow-up Letter to Bank requesting reconsideration of Restitution Offer in Bank Fraud Case — New Orleans Louisiana Follow-up Letter to Bank expressing dissatisfaction with Restitution Offer in Bank Fraud Case — New Orleans Louisiana Follow-up Letter to Bank negotiating settlement terms in Restitution Offer for Bank Fraud Case

Subject: Follow-up Letter to Bank concerning Restitution Offer in Bank Fraud Case — New Orleans, Louisiana Dear [Bank Name] Customer Service, I hope this letter finds you well. I am writing in regard to the ongoing bank fraud case involving my account, [Account Number], with [Bank Name]. On [Date], I received a restitution offer from the bank, which I appreciate. However, I wish to address a few concerns and seek further clarification regarding the proposed terms. Firstly, I would like to commend the professionalism and promptness demonstrated by your team in handling this matter thus far. I understand that investigating and resolving bank fraud cases can prove to be intricate and time-consuming, and I am grateful for your dedication in ensuring that justice is served. However, after careful review of the restitution offer presented, I believe that the proposed resolution falls short of adequately addressing the extensive financial losses I incurred due to the fraudulent activities on my account. As a victim of bank fraud, it is my utmost priority to recover the stolen funds and restore my account to its original state. I kindly request that you provide a detailed breakdown of the restitution offer, including the calculation methods employed to determine the amount offered. This will assist me in understanding the basis for the proposed figure and enable both parties to reach a fair and equitable resolution. Furthermore, I would appreciate if you could evaluate the potential for additional restitution options. It is imperative to consider the emotional distress and inconvenience I have experienced as a result of this fraud, in addition to the financial aspect. Please take into account any out-of-pocket expenses, legal fees, and any other forms of reimbursement that may be appropriate in this situation. As a loyal and longstanding customer of [Bank Name], I have always held the utmost confidence in your institution's ability to safeguard my financial interests. While the occurrence of this bank fraud incident has shaken that confidence, I am hopeful that your commitment to customer satisfaction will be upheld throughout this restitution process. I kindly ask that you respond to this letter within [specify reasonable timeframe, e.g., two weeks] to provide me with a detailed response addressing the points raised. I believe an open and transparent dialogue is essential for reaching a mutually acceptable agreement. In closing, I remain committed to working with [Bank Name] towards a fair and just resolution of this bank fraud case. I trust that you will give this matter the attention it deserves, keeping in mind the impact it has had on my financial well-being and peace of mind. Thank you for your understanding and cooperation. I look forward to your prompt response. Sincerely, [Your Name] [Your Address] [City, State, ZIP] [Phone Number] [Email Address] Types of New Orleans Louisiana Follow-up Letters to Bank regarding Restitution Offer in Bank Fraud Case: — New Orleans Louisiana Follow-up Letter to Bank requesting clarification on Restitution Offer in Bank Fraud Case — New Orleans Louisiana Follow-up Letter to Bank requesting reconsideration of Restitution Offer in Bank Fraud Case — New Orleans Louisiana Follow-up Letter to Bank expressing dissatisfaction with Restitution Offer in Bank Fraud Case — New Orleans Louisiana Follow-up Letter to Bank negotiating settlement terms in Restitution Offer for Bank Fraud Case