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You had a checking account that your ex-wife changed the address and closed down She was not on the account and now has the money from this account How do you legally get it back?
Wiki User
∙ 16y ago
If she was not on the account the bank should not have done any of this in the first place. You should check with your bank and as well as speak with a lawyer to see where you go from here. See the Bank Manager about them getting the money back from her and sue the bank! She had no right to change anything about the account if her name was not on it.
Wiki User
∙ 16y ago
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How do I check my savings account online?
Checking your own account is easily done. You must sign up for online banking with your banking institution and this can be done with a visit to the banks website. Checking another persons account online is fraud and you can be legally charged for doing so. Sharing sensitive information like online id/password is foolish and using them is a crime.
What age are you legally allowed a bank account?
You may solely own a bank account whenever you turn 18 or are legally able to contract with the bank. Otherwise, your parent or guardian will have to be on the account with you and accept responsibility for the account.
In Ohio can you be liable for someone else's credit card debt if you made their minimum payment every month out of your checking and you weren't a joint card holder?
No, it does not make the non account holder legally obligated to continue payment nor assume the debt.
Can you find a person from his bank account?
Yes. You can find a person from his bank account but this cannot be done by everyone. Only law enforcement authorities like cops can have access to this information. They legally have the right to get details pertaining a customer's bank account including his name, address, phone number etc. A normal customer cannot get access to this information.
What is dda debit checking via 1llg?
Its a legal order levy, from a creditor with a judgement or the IRS who are legally required to get a judgement and legal order before they levy your account, but they often just notify the bank and the bank turns over your money without a proper legal process.
When could women legally get a checking account on their own without a cosigner in the US?
women could legally get a checking account on their own without a cosigner in the U.S. in present day today.
My dads sister is on his checking account but not on the will which is to be divided between the kids. can she legally take the money for herself even if the will say to divide between the kids?
It depends on how the checking account is held. If the account is a custodial account it will pass according to the will, then she cannot take the money. However, if this is a joint checking account, in the eyes of the bank she is a co-owner and is legally permitted to take the money.
Can you legally take money from your husband's checking account?
No, not without being on his account...or actually having approved access to it by him.
How do you legally obtaining a copy of a checking account statement?
go to your bank and request a copy. if it is not your account you will need a justified cause and a court order.
Can wife add her name to his checking account without his approval legally?
No she can't as a matter of fact without his written permission she can't even get general information about that account. This is what I found to be amazing, if this couple has a joint savings account, but the husband's name is the only one on the checking account, he is the only one that can legally transfer money from the savings account to the checking account. It also works this way if there is a joint checking account and money needs to be transferred from the joint checking account, to the savings account with only the husband's name on it, he is the only one that can move money from one account to the other. I am a bank manager and I know this is more information than you asked for, but when I have to explain this to couples, it often leads to a very heated discussion between them in my office. I live in Virginia and I can only answer for Virginia. I hope you found this answer helpful.
For a small business, what are the benefits of opening a business checking account rather than using a personal checking account?
There are several benefits from opening and maintaining a business checking account rather than using your personal checking account. When you use a business checking account you are segregating your business funds from your personal funds, thus creating better organization for your business. Also, having the business checking account will help at tax time because all your business transactions will be within the business checking account and there will be no need to sort through your personal transactions. Finally, the business checking account will allow you to use a taxpayer identification number (TIN) so the funds can legally be owned by your business, instead of using your social security number on the checking account. For a small business, opening a business checking account allows you to get more interests. In addition, transactions are processed faster compared to a personal account.
Can a co-owner on a checking account be liable for using money from an estate not settled?
Yes, the co-owner would be legally liable for using money in the account from an estate that was not settled.
Are partnerships allowed to earn interest on their checking accounts?
No reason in the world why a legitimate business couldn't find a bank that will give them interest on their checking account. It isn't a common thing, but there is certainly nothing that prevents it legally.
You are zoned for a different school but moved in with your friend could you go to school with her?
Not legally. However, if you legally changed your home address to your friend's then yes, you could attend her school.
Can a 12 year old child open a checking account in their own name?
It can be in their name but you will have to be a co-signer on the account. You will have access to the account and will probably have to make any account changes for your child. Legally minors need someone of age such as a parent in order to open bank accounts.
How do I check my savings account online?
Checking your own account is easily done. You must sign up for online banking with your banking institution and this can be done with a visit to the banks website. Checking another persons account online is fraud and you can be legally charged for doing so. Sharing sensitive information like online id/password is foolish and using them is a crime.
Can a minor be responsible for a checking account in the state of NC?
No, an adult would have to be a co-signer. Until they reach 18 years of age, minors are not legally responsible for debts or contracts.
