Search for: "Bank Account"
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22 Sep 2021, 9:51 am
Will my bank accounts be frozen? [read post]
11 Jun 2022, 5:30 pm
Many people wonder how filing for bankruptcy will impact their bank accounts. [read post]
22 Jun 2018, 6:02 am
Unavailable to individuals and nonbank businesses, central bank accounts pay higher interest than ordinary bank accounts. [read post]
1 Feb 2010, 4:41 pm
There may, however, be some issues to resolve If you are in the process of getting your case ready for filing and have a bank account with a bank or credit union that has also loaned you money, you may want to open an account at an institution to which you are not in debt. [read post]
27 Apr 2021, 9:41 am
Offshore bank accounts are viewed by many as an exotic tool for privacy and tax avoidance—and only for the very wealthy. [read post]
24 Oct 2014, 9:52 am
When a consumer applies to open a new bank account, the bank employee takes down information about the consumer. 80% of banks send the information a bank account screening agency, usually either Chex Systems or Early Warning Services (owned by Bank of America, Chase, Capital One, and Wells Fargo). [read post]
9 Jul 2011, 3:36 pm
If your name is on another person’s bank account, at the money belongs to that other person, the simplest solution would be to remove your name from the bank account prior to declaring bankruptcy. [read post]
20 Aug 2018, 5:48 am
But, what if the debtors had opened a bank account in Georgia at a national bank like Chase or BOA etc. [read post]
17 Apr 2024, 2:09 pm
Determining Bank Account Status The first step to claiming a bank account is determining the status of the account. [read post]
23 Apr 2019, 2:31 pm
For offshore bank accounts or other foreign financial accounts, the taxpayer will likely need to file a Foreign Bank Account Report (FBAR). [read post]
25 Feb 2023, 8:09 am
Watch out for automatic payments from your account You do want to review what payments are made automatically from your bank account. [read post]
26 Dec 2008, 2:51 pm
First, the bank may freeze the account once it has notification of the bankruptcy. [read post]
16 Mar 2022, 12:11 am
There has been considerable media attention over the last few weeks on account closures by banks. [read post]
14 Apr 2022, 7:08 am
Documentation You’ll Need to Open a Business Bank AccountHow to Open a Business Bank AccountBusiness Bank Account FAQsKey TakeawaysWhy Do I Need a Business Bank Account? [read post]
6 Feb 2019, 2:30 pm
Joint Bank Accounts and Divorce in Arizona We get a lot of questions from clients about what they should do with their bank accounts both before they file for divorce or legal separation and after they file. [read post]
22 Dec 2009, 8:48 pm
One of the common questions I hear from clients is whether they can keep (or open) bank accounts while they are in bankruptcy, or after bankruptcy. [read post]
11 Jun 2018, 1:11 am
Make Sure Your Accounts Are Properly Titled Bank accounts can be titled in many different ways. [read post]
30 Apr 2013, 7:00 am
Another example of a bank account takeover triggers the question: Did they have Cyber Risk Insurance? [read post]
27 Sep 2010, 5:27 pm
The Federal Deposit Insurance Corporation (FDIC) insures bank accounts in the event of a bank failure. [read post]
28 Dec 2012, 8:56 am
Also, a debtor may have a savings or checking account with the same bank. [read post]
