What can I do to get my money from the bank who's holding my money for so long when my account is already close?
During financial fraud occurrences, they close the account to straighten out the matter. You have to be patient. Good luck.
Los Angeles, CA
Tax Lawyer at Los Angeles, CA
Practice Areas: Tax, Federal Regulation
During financial fraud occurrences, they close the account to straighten out the matter. You have to be patient. Good luck.
There must have been terms of agreement, written or oral. Suing them may not produce any good results. Find out the initial terms. Good luck.
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I would consult an intellectual property lawyer. Good luck.
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Under the Bank Secrecy Act (BSA), you may be questioned by the Bank, and under certain circumstances, the bank may close your account. To be on...
Between spouses, unlimited gift, if citizen. Quitclaim is complete gift. Community Property with right of survivorship is tax advantageous and...
Generally, three months, but see the check not or ask the bank.
Generally, yes. Ask them about your additional cost. Good luck.