Can I switch my bank account to another and keep the same account number?
The vesting on an account can change from an individual account to one vested in a revocable trust without necessarily needing to change account...
Sacramento, CA
Business Lawyer at Sacramento, CA
Practice Areas: Business, Banking, Corporate & Incorporation
The vesting on an account can change from an individual account to one vested in a revocable trust without necessarily needing to change account...
If you were not authorized on that external account but accessed it, then that could problematic. If those funds were ultimately used for his...
The bank needs to do this check or else they risk major fines. FDIC regulations prohibits any person who has been convicted of any criminal...
Use a professional service company or a home address.
I agree, but you should try and obtain a copy of the Notice of Intent to Sell that was sent to you. The balance should be on that form.
There is something called a single document rule. The dealership is probably concerned with not being in compliance so they want to redraw a...
No, he is the vested owner on the account. Once he passed away, his estate is created and the bank should be informed. I am assuming you are not...
You should definitely consider having a separate subsidiary in the form of a corporation or LLC for this new business line. Aside from corporate...
Technically, this is an improper withdrawal against your account and the bank would be liable under civil laws. In terms of prosecution...