Dual signature bank account

I agree with Mr. Ashouri's recommendation. Because of the Patriot Act, a bank will have a Customer Identification Policy that will guide the...

Most banks will accept service of process not only at a single location, should it designate such a location, but also at individual branches. ...

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I agree with Mr. Elie's response to your question. You should have received notice of the levy on your account. With exceptions, a written claim...

What recourse does one have against a big Bank that acquired one's deceased relative's smaller Bank, without notice?

I agree with my colleague, Mr. Stempler's, response to your question. In addition to his comments, bank's will typically send several letters on...

Is it legal for a US bank to require my physical presence to transfer money abroad?

Typically, banks will have their own individual set policy with respect to what is required to complete transfers of money either within the U.S....

In California, there is no waiting period to obtain a writ of execution on a money judgment. Meaning, you can obtain such a writ of execution...

Can I switch my bank account to another and keep the same account number?

Typically, financial institutions ave their own unique individual account numbering system and often these numbering systems vary substantially. ...

Can I break my commercial lease if the Landlords have harnessed my clients?

I agree with Mr. Parikh's answer to the question. In addition to it, I would suggest that you have an attorney review the lease and the alleged...

Do I need to register a LLC Real Estate Syndicate formed in Wyoming as a foreign LLC doing biz in CA? The LLC will be the ...

It appears from your question the LLC will likely purchase and sell multiple pieces of real property located within the State of California. As...

What is the best way to structure my new business entity?

I would agree with the other attorneys' comments on this question. It is a very good question and one which should not be taken lightly. I...