Bank of America Abruptly Freezes Customer’s Business Account, Refuses To Release $212,853 Until This Happened: Report
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最新报道：Bank of America froze entrepreneur Sarah Torres' business account, withholding $212,853 in Employee Retention Credit funds from the U.S. Treasury meant to pay her 20 employees. The bank suspected fraud due to a discrepancy in her business's tax ID after an ownership change, despite IRS verification. Torres resorted to using her child's college fund and borrowing from family to stay afloat. After media intervention, Bank of America resolved the issue, confirming no fraud occurred and releasing the funds. The bank attributed the freeze to outdated IRS records and is working with the Treasury to complete transactions.
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