That is the general law, and you are even required to file a gift tax return. I hope this helps and Good luck. Zaher Fallahi, Esq, CPA (CA...

SBA is fraudulently withholding my loan funds.

Look up the SBA’s 1-800 number and leave them a message. When they return the call provide them with your correct number and a copy of your bank...

How can I get funds released from a court blocked account without an attorney?

Take the court document that it states that you are eligible to take the money when turned 18, and your birth certificate to the bank. Good luck....

What can i do to help my friend who lost her husband 2 weeks ago and her in laws will not return her children?

Your friend may call the “public law center” (look it up) in Santa Ana for a pro bono lawyer. I wish you good luck. I hope this helps and Good...

If they add up to less than $166,250, you may take the checks to their bank along with copies of their death certificates and they will require an...

When my dad passes away and I am on his bank account.

Generally, you will not be liable for his debt, his estate would be. Good luck. Zaher Fallahi, Esq, CPA (CA &D.C.). Disclaimer: No solicitation...

What is happen if my aunt was living in external nation sent my mother over 100000$ in 2019 -2020 , ?

I would consult an experienced attorney in international tax to complete the Form and attach a reasonable cause argument to the return. Good luck....

I would ask the bank issuing the cashier’s check for assistance. Good luck. Zaher Fallahi, Esq, CPA (CA &D.C.). Disclaimer: No solicitation is...

I would start with a local probate attorney; I hope this helps. Good luck. Zaher Fallahi, Esq, CPA (CA &D.C.). Disclaimer: No solicitation is...

Merhaba, 1- Generally, no. 2- Obtain docs hoping you will never need them 3- There should not if clean money 4- That may violate the...