Want this question answered?
If two people own a joint bank account and one withdraws the funds there has been no crime committed. Each has the right to the funds in the account.
Can a brokerage account that holds assets be registered Tenants in Entirety.
If it is joint tenancy with right of survivorship, then the two surviving tenants own the assets in the account. If it is tenants in common, then the account holders own the assets in proportion to their contributions to it. Check with the bank signature card to determine which it is.
It depends upon how the account was established. The original agreement by the married couple will state if the account is held as Tenancy By The Entirety, Joint Tenancy, or Joint Tenancy With Right of Survivorship. If there is no such designation the state default laws will apply. Although Maryland allows TBE, it is not an automatic defense in protecting a joint marital account. The decision as to whether or not the account can be levied when only one spouse is the judgment debtor is made by the presiding judge.
Not if it is a marital account held as Tenancy By The Entirety.
As the the title implies: Account Opening Department, it is the department or person you will be directed to if you wish to open an account in a bank or building society.
Yes. The very rare exception is if the married couple reside in a state that allows the account to be held as Tenancy By The Entirety and only one spouse is the debtor.
It is not common for a bank to lose any account number. It may be a good idea to consult the bank in order to know why the account number is missing.
Not if only one of the account holders is the named debtor. However to protect such an account the non debtor account holder must notify the court, protection from levy of such an account is not "automatic".
The Chase Bank My Account was changed to Banking Account management. This is a more general term and less personal than their previous title that Chase had for it.
Investment Cash in Bank
The bank should not have your car title if it is paid off. If you declared bankruptcy and it was discharged, your bank credit card account should be dismissed.