Sorry about the trouble. I would provide them with any documents substantiating you filing the claim. Otherwise, consult an attorney knowledgeable...

Having so much knowledge, I would meet with a responsible officer of the bank and present your documentation. I hope this helps. Zaher Fallahi,...

I would contact the bank. They may require certain documentation and proof of a legitimate representation for a foreign person. Some may require...

Apparently, the LLC has not been properly dissolved. They require the final tax return and filing dissolution forms. They may go after the owner...

Retain an attorney knowledgeable in the Bank Secrecy Act (BSA) area. Per BSA, banks can freeze customers’ accounts based on their suspicion of any...

Cashier’s check or money order are a good idea. I hope this helps. Zaher Fallahi, Esq, CPA (CA &D.C.). If my answer is "BEST ANSWER" and/or...

Generally, upon dissolution of a non-profit, its assets are transferred to another non-profit. Distribution of Church assets may have their own...

I would contact the dentist’s office and show them your claim and hear them out, first. I hope this helps. Zaher Fallahi, Esq, CPA (CA &D.C.)....

Tenant steal?

If I were you, I would state the facts and ask questions, rather than trying to learn the law, which may be a long story. I hope this helps. Zaher...

Someone deposited a fake check in my account and faked my signature!!

You are lucky, they have not taken money from your account. Just put the bank on notice. I hope this helps. Zaher Fallahi, Esq, CPA (CA &D.C.)....