Archived
When, if ever, can a business require applicants to provide a copy of his social security card in addition to their number?
Zaher's answer
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Answered on October 28, 2017
Banks are conservative private organizations, regulated and subject to the Bank Secrecy Act, and establish their policies as they see fit. Don't...
My friend died and she left me with an Edward jones investment account how should I handle this?
Zaher's answer
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Answered on October 28, 2017
Contact Edward Jones, and they may have a department to help you. Good luck.
My Employer has not been paying me on time consistently and currently has not paid me again. Should I still go to work?
Zaher's answer
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Answered on October 28, 2017
I would consult a labor lawyer, and consider moving on to another employment opportunities . Good luck .
If my dad gets a settlement check of 180k and he gifts me the 180k,do him or me have to pay any taxes? He is not a US citizen
Zaher's answer
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Answered on October 28, 2017
Dad may be subject to income tax depending on the underlying cause of action, plus has to deal with gift tax return. Good luck.
Archived
How to file securities in New York after filing form D with SEC?
Zaher's answer
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Answered on October 28, 2017
I would not do this without specialized attorneys advice.Good luck.
Archived
How do i get US Bank to comply with Small Estate Afidavit?
Zaher's answer
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Answered on October 27, 2017
Generally, the bank will comply after the SSDI or any other government claims are satisfied. Good luck.
Archived
Unauthorized charges were made from an ATM of over 3500. In a single night.Now im being denied my claim , how is this possible?
Zaher's answer
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Answered on October 27, 2017
Discuss it with the bank authorities to determine the cause of the problem.Good luck.
Archived
If there is a bank account in your name but every time you make a transfer a thousand at a time disappear, looped.
Zaher's answer
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Answered on October 27, 2017
Attorneys need more clear facts to analyze and respond to your matter. Good luck.
Archived
Can a CA business entity claim any exemptions if their bank account is levied?
Zaher's answer
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Answered on October 27, 2017
Consult a tax attorney or another counsel with experience in the Bank Secrecy Act, to find out the reason and potentially resolve the matter....
Archived
1031 exchange. Upon sale the cash is made up of my orignal investment and a gain?
Zaher's answer
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Answered on October 27, 2017
Generally, any cash you take, would be taxable. Consult an accommodator via an escrow company. Good luck.
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