Archived
What if a living trust says a bank account was in the trust but the bank account changed owners 3 times says it's not in one ?
Zaher's answer
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Answered on May 16, 2018
Sounds like the bank account in issue was never transferred to the trust. Otherwise, the bank would have required the trustees' authorization for...
Archived
Can I get quiet title for a FTB suspended corp who holds a deed of trust on my property? Need to sell my home.
Zaher's answer
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Answered on May 16, 2018
Try to provide enough background information for the forum lawyers to analyze and respond. Good luck.
Archived
What is the meaning of 1a1?
Zaher's answer
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Answered on May 16, 2018
Apparently, you pressed the button before providing enough facts about your case.
Archived
Can a bank stop you from entering their facility and/or have written commentary in the system about you without your knowledge?
Zaher's answer
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Answered on May 15, 2018
Why not go to another financial institution? Good luck.
Archived
What recourse do I have in collecting monies from an employer who pays me under the table by business check and check bounces?
Zaher's answer
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Answered on May 15, 2018
Seems like you have enough evidence, but consult a labor attorney representing employees for a better advice. Good luck.
Archived
Can the California Franchise Tax Board take money out of my disability check?
Zaher's answer
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Answered on May 15, 2018
Inform the bank the source of fund is disability. This may be exempt from FTB garnishment. Good luck.
Archived
What are the requirements regarding filing a Will after death?
Zaher's answer
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Answered on May 15, 2018
If he left more than $150K assets, the California probate court decides. Otherwise, the property may be distributed based affidavits. Consult a...
Archived
Can a bank freeze my account and cancel my account with warning?
Zaher's answer
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Answered on May 15, 2018
Under the Bank Secrecy Act, banks are allowed to freeze funds indicate any type of financial crimes. Consult a lawyer knowledgeable in banking...
Archived
Didn't file 1065 for general partnerships for me and my wife but filed incomes in out joint tax return on Schedule-C.
Zaher's answer
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Answered on May 15, 2018
Generally, partnerships are required to file the Form 1065 annually, and issue K-1 to each partner, which is incorporated into that partner's...
Can child support garnish my joint account for debt incurred before we were married?
Zaher's answer
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Answered on May 15, 2018
Your account appeared to be community property and subject creditors claim. Also child support may be considered a "necessity " and attach to your...
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