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Can a judgment freeze bank accounts at more than one bank?
Yes. A Judgment involving a person would freeze all the bank accounts held by that person. For example, if X is involved in embezzlement charges (he stole money from his company worth $50,000) and the company finds out and charges him with that in court. If the court convicts him, he is bound to repay all the money to the company. So let us say he has 3 bank accounts with 3 different banks, the court will freeze all 3 accounts and instruct the bank to pay the money that is available in them to compensate for the $50,000 he stole from his company.
Why get a Swiss bank account?
So the federal government can't freeze your accounts. No taxes either
Who can freeze your bank account?
The bank can freeze any account that is held by a customer with the bank. But, this does not happen at the banks wish. Usually a legal order by law enforcement agencies (police or cops) is required to do so. Usually cops and federal authorities freeze bank accounts of terrorists and known malicious elements of the society.
How do I find all my bank accounts?
To find all your bank accounts, you can check your online banking portal, review your bank statements, or contact your bank directly for assistance.
Why would the government freeze your bank account?
The bank can freeze any account that is held by a customer with the bank. But, this does not happen at the banks wish. Usually a legal order by law enforcement agencies (police or cops) is required to do so. Usually cops and federal authorities freeze bank accounts of terrorists and known malicious elements of the society.
Can collection agencies freeze bank accounts containing social security and retirement funds?
Collection agencies can not freeze anything. Only courts can freeze bank accounts.
Does the military have the authority to freeze bank accounts?
Yes, the military can freeze bank accounts under certain circumstances, such as during investigations into financial misconduct or suspected illegal activities.
Can a judgment freeze bank accounts at more than one bank?
Yes. A Judgment involving a person would freeze all the bank accounts held by that person. For example, if X is involved in embezzlement charges (he stole money from his company worth $50,000) and the company finds out and charges him with that in court. If the court convicts him, he is bound to repay all the money to the company. So let us say he has 3 bank accounts with 3 different banks, the court will freeze all 3 accounts and instruct the bank to pay the money that is available in them to compensate for the $50,000 he stole from his company.
Does dept of revenue have the right to freeze bank accounts?
Yes
Can a partner freeze the bank accounts of a partnership firm?
yes
Can revenue Canada freeze a joint bank account?
It is possible for Revenue Canada to freeze a person's bank account. This includes both single and joint bank accounts.
If you bank with Bank A and file bankruptcy and have credit cards with Bank A should you move to a different bank?
It would depend on the banks policy. Some banks will freeze all accounts you hold with them, whether the have credit facilities or not, e.g. Savings accounts you hold for your children.
In North Carolina can a law firm representing a credit card company freeze bank accounts?
Yes, they can file a motion prior to the lawsuit and request the court freeze all accounts belonging to the debtor in most cases, even accounts which are jointly held.
Can the lender freeze bank accounts?
In most cases, lenders cannot freeze bank accounts. They can, however, in some cases collect money from a bank account without permission from the account owner. That takes a judge's intervention. Most lenders will not go that far.
Why get a Swiss bank account?
So the federal government can't freeze your accounts. No taxes either
How do you freeze bank accounts for back child support in Texas?
The State child support agency does this.
Can collection companies freeze bank accounts?
Yes, a collection agency can freeze your bank account, but only under certain circumstances. A freeze can only occur after the collector obtains a judgment. They would have to go to court to get the judgment against you.
