Wells Fargo bank location in Baltimore, MD. August 20, 2020. Photo: Diego M. Radzinschi/ALM 10th Circuit Says Forcing an ATM Withdraw at Gunpoint Equals Bank Robbery, Adding to Circuit Split
The issue boiled down to whether the stolen funds were "in the care, custody, control, management, or possession of" the bank or if the victim controlled the money at the time of the offense.
March 31, 2022 at 04:58 PM
8 minute read
Banking and Finance Laws
Does forcing a customer to withdraw money from an ATM constitute federal bank robbery? Federal circuit courts have come down on both sides of the debate, but the U.S. Court of Appeals for the 10th Circuit just put in its "yes" vote.
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