this post was submitted on 15 Sep 2024
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Tbh strictly speaking the bank probably shouldn't have told him anything about the OFAC intervention, they're not supposed to tip off in these circumstances - so it could well have been a made.up number.
It’s really annoying that @some_[email protected] just took this on the chin. For me even a dispute over $100 would be worth the courtroom battle just to satisfy my curiousity of what happened. A landlord cannot evict without a court procedure, so the tenant would not have to spend a dime on court costs and bring the paper trail to the court. From there, since the banks (all 3 involved) did a shitty job of investigating, they could have been named as 2nd party defendants (sue them all, let the judge sort it out). The investigation should have revealed the bank where the money landed and the actual bank account from there. They could then use the court to subpoena the agency that has “no record of the case”, but who the bank says has the money. If there is no case, then they can return the money (a judge would say).
OFAC obviously benefitted from someone’s court phobia even though the tenant had nothing to worry about.
Yeah, well my mental health was a greater priority as I was in a shitty place for a number of years. I'm not here to be a crusader when I'm barely staying alive. (That time of my life has happily been in the rearview mirror for a while now.)