I sent to Ohio all documents/check needed as proof of my ownership unfortunately they said there’s no check upon receipt. After 4 months of them receiving the application.
purchased the check from my bank JP Morgan Chase.
Please help me.
answered on Mar 24, 2021
The facts are not too clear as you say that a check was sent to Ohio without your knowledge. Were you the purchaser of the check or was it made payable to you? Was the recipient in Ohio the payee on the check? You also state that you sent the documents/check to Ohio... where you in possession of... Read more »
The co signer for my car filed for bankruptcy so now the bank won’t let me pay. When I try, it says that it’s covered under the bankruptcy. Now the bank is coming after my car if I don’t pay for all the missed payments. So they won’t let me pay but now they want all the money “I owe”
answered on Sep 21, 2020
They can’t repossess your car while the co-signers automaton stay is in place. Hire a lawyer and let him straighten out the issues between you and the lender going forward.
He also made me very sick. I have been blocked from seeing any documents. I am in need of a attorney ASAP
answered on Jun 4, 2020
The short answer is, you need an attorney that understands both family law and bankruptcy law or two lawyers that know each individual area of law to work together.
I reported the 2 fraudulent withdrawals immediately to the fraud department and was told an investigation would begin right away and the card would be de-activated. I also reported it to my bank by email and by phone the next business day. When I received no communication in regard to it, I was... Read more »
answered on Apr 23, 2019
Simple question, simple answer: If you ever expect to get any of your money back you will have to cooperate with the bank, because they are the only ones who can help you (now). it does not matter where you on this earth you are or will be, or how many days they should have to start the... Read more »
And now she won’t give me any of my money
answered on Apr 15, 2019
Unless you give us more information--for example, tell us WHY you ex wife is refusing to "give you any of your money"-there is very little anyone can do to help you online.
I'm from Canada and a US permanent resident ( through marriage) since 2011. I made several money transfers from Canada of less than $10,000 not knowing that this was a federal crime to do so. No one at my bank ever notified me of the potential problem. I am seeking a divorce and my US citizen... Read more »
answered on Nov 8, 2018
You need to speak with an attorney familiar with federal law around international financial transactions.
A prospective bank for the funds insures accounts up to $250,000 per EIN. Would it be possible to obtain multiple EINs in order to gain more insurance for the trust?
answered on Jul 6, 2016
Probably not for that reason.
The IRS says:
You will be required to obtain a new EIN if any of the following statements are true.
* One person is the grantor/maker of many trusts.
* A trust changes to an estate.
* A living or intervivos trust... Read more »
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