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The answer to this depends on the circumstances. Certainly if the wife has power of attorney for the husband it's a legal enough transaction. If that is not the case, opening the account may be illegal.

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8y ago
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9y ago

Opening bank accounts, by itself, without his wife knowing is not fraud.

Failure to disclose them during a divorce proceeding would be fraudulent.

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Q: Wife opens up accounts in husband's name is that fraud?
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