The bank has acted within the provisions of the Bank Secrecy Act (BSA) and it may be a long process to undo it. Even after you resolve the matter,...

What to do when there are checks being deposited into your account that you're unaware of?

Find out from the bank who made the deposit in your account. The information presented herein is for general purposes only. It is not intended to,...

You are may be required to file receipt of gift from anon-resident alien for the amounts in excess of $100K per year, and FBAR if you were in...

What is the minimum annual cost for a C Corp and what is the best state to incorporate in? I'm in real estate.

In California, the minimum annual fee is $800. It is possible to convert the S corp. into a C corp., but not without consulting a tax lawyer. There...

In CA, is it legal to take out a life insurance policy on a family member without their knowledge?

No insurance company insures someone without reviewing his application, running tests on him and obtaining his medical records. If you meant...

Request the lawyer modify the settlement agreement to your satisfaction. Otherwise, you may get a 1099 and have a hard time convincing the the IRS...

How can I recover the funds left in a deceased relative's account?

Because the estate is less than $150K, you may get the money without probate ,if you are the beneficiary, by filing a small estate form provided...

Can i get take the loan company to court?

Obtain the payment history of your loan to determine whether they complied with the terms of the loan agreement, before signing the release. The...

Can an individual, other than a spouse, quitclaim a property that is owned by an LLC?

It is possible. You may need a real estate or estate planning lawyer, someone familiar with transfer of real property. Good luck.

Can I sue my psyhciatrist for terminating without notice?

Send a letter with return receipt required and find out the reason. Good luck. Zaher Fallahi, Business and Tax Attorney, CPA.