My question involves a banking matter in the State of: Nebraska
Ok this may not be the correct forum section but: (apologize if long) During the last tax season we used a 3rd party tax software to do our taxes. My brother did not have a bank account so i let him use mine to deposit the Refund Atticipation Loan to. Apparently due to an issue with a previous employer in his past not paying taxes correctly he had to deal with the IRS directly to get his tax refund. Well he did and he recieved his check from the IRS directly in the mail along with his Stimulus check. Fast Forward like 5-6 months later. I notice a "Tax Refund per RALDEPT" in the amount of $3000 plus in my bank account. I dont know what company we used for his refund at first and the bank cant tell me either. IRS sent him his check already. IM thinking its a company computer error cause as I understand it those types of Transactions sets up a temp. account for you. Any idea how long I can hold out from spending this money? and what can happen?
thanks.
