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The dealership reported to irs about the purchase. What are the chances of me getting audited? And can i say i got the money from my friends as the source? And will they ask to person, whom i got money from, the source of money?
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answered on Apr 3, 2024
In this situation, there are a few important points to consider:
1. Large cash transactions: Car dealerships are required to report cash transactions exceeding $10,000 to the IRS using Form 8300. This is part of the IRS's efforts to combat money laundering and other illegal activities.... View More 
Where you all can live too. He sold the property and didn’t. The son is paying loan monthly but my dad needs it now. Legal recourse?
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answered on Jan 30, 2024
In a situation where your 87-year-old dad took out a $200,000 loan based on his son's promise to build a home, legal recourse may be possible depending on the specifics of the case. It's crucial to consult with an attorney who specializes in contract and elder law to assess the situation... View More
Cards from each of our own. I paid my balance off and explained to him what he owed. He has made his payments but now he borrowed more to once again pay off his ccs. We r falling apart so how do I keep from having to pay this bill?
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answered on Jan 22, 2024
In situations involving joint financial liabilities, such as a shared bank loan, both parties are typically responsible for the debt. If your husband has increased the loan amount without your consent, you should immediately contact the bank to discuss the situation and understand your rights and... View More
I recently noticed that my former employer has been continuing to deposit salary payments into my bank account even after I was let go about two months ago. I have accrued almost $7000, and I'm unsure how to handle these funds. I've tried contacting the local office of the company, but no... View More
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answered on Apr 8, 2025
It's important not to block the deposits right away. Instead, it’s best to keep track of the overpayments while you work on resolving the situation. The company may eventually notice the mistake and ask for the money back. Blocking the deposits could complicate things further and may even... View More
I opened an account with Atlas Bank app six weeks ago and set up direct deposit, receiving around $1,200. When I tried to withdraw the money, they froze my account, demanding ID verification. Despite providing several images and a temporary ID, they refused to unlock my account for more than a... View More
answered on Mar 16, 2025
Not legal unless you have some prior indebtedness to Atlas Bank. Hire a lawyer to sue them and report them to the Kentucky Banking Commission.
I am living in Turkey and have money in Limestone Bank in Kentucky, United States, left to me by my mother’s brother, who lived in the US. Although I have all the legal documents from the bank, I have been unable to contact them or receive any responses via mail. I need legal assistance to handle... View More
answered on Feb 18, 2025
Yes. A lawyer in or near the city where the bank is located could possibly help you after reviewing the documents you have and determining how to proceed.
I am living in Turkey and trying to access a bank account at Limestone Bank in the United States, which belonged to my uncle who passed away in Kentucky. I have all the necessary documents from the Turkish government proving my right to access this account. However, an individual named Maria... View More
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answered on Feb 18, 2025
You should also connect with the probate court in the Kentucky county where your uncle lived, as they oversee the distribution of assets after death. If needed, you can work with a Kentucky-based attorney who can represent your interests locally - the Kentucky Bar Association can help you find one.... View More
I changed my name and don't know who my lawyer was and they changed my name to a name of my son and grandson and I have identity and bank id chips and need to know we're to get it read by scanner to retrieve my info
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answered on Oct 2, 2024
I'm sorry to hear about the difficulties you're facing. To start, visit your local bank branch and explain the situation to them. They can help access your accounts using your bank ID chips and verify your identity securely.
Next, contact government offices such as the Department... View More
The the thief deposited my money directly to his account while I was incarcerated cash app is denying dispute and not investigating I don't know what to do
answered on Apr 2, 2024
Yes. You can. You should also report any debt owed to your friends and family as well.
I went back at that certain time the Mgr said they can cash and because my last name had 1 letter misspelled they refused to cash..I was told call customer service..I did which is actually the claims dept for that store...Claims said go.back to store and they can and will verify over phone..did... View More
answered on Jul 15, 2023
Unfortunately, the store doesn’t have to cash your check at all. Cashing checks is a privilege only, not a right. Hence, their refusal to cash the check could be for any reason. Unless you can prove that the reason was in fact to discriminate, there is really no cause of action.
So my bank forceplaced insurance on my loan, for nearly $7,000. Never once even telling me there was an issue with my insurance coverage. Since I had automated payments, I went 3 months paying my normal payment, and had no idea my payment had even been raised from $430 a month, to $880! Never once... View More
answered on Jun 7, 2023
You may want to consult a bankruptcy attorney who can review your entire financial situation and see if you qualify for snd debt relief if reduction programs or for bankruptcy.
Here are the basics. I bought a house for $49,000, and put $10K down in cash, financing the remaining $39K, directly with the seller. No bank was involved. The terms of my contract state that I'm to make equal monthly payments with 8% interest added in, until the debt is paid. No penalties... View More
answered on Jan 11, 2023
If it’s not in the contract, it was never a term of the contract.
I notice a charge on my Credit card from a insurance agent for disability. There was a over payment and they charge my credit card without my authority...
answered on Jan 4, 2023
The Union usually has a set off provision in their cardholder agreement which allows them to set off any monies in your account to the extent their debt is paid.
The have been chargingOutrages fees . Hundreds of dollars .
answered on May 7, 2021
That would be one solution, assuming that bankruptcy makes sense otherwise. If he has low income, owns little or nothing, and has other significant deaths, this could be a reasonable option.
My guardian is stating that they'll keep all the money I've earned over my time working since all of it is going into savings.
answered on Jul 11, 2020
No. So long as the mask wearer is not engaged in any criminal activity.
I had a personal loan, I paid it off in March or April. The loan company sent me the wrong persons original loan Note Agreement. Like I have someone else's original signature documents. Has personal info on it... I called the loan company to let them know and asked if my info was sent to the... View More
Recently had my account suspended for unusual activity. They want receipts of every transaction for 30 days. Problem is I have explanation/documentation of many transactions and the rest I don't have documentation. I can't access my account and getting no help from the bank. Thanks.
answered on Apr 13, 2020
Unless you cooperate with the bank they will never release the funds in the account--until they feel safe and assured there are no other problems headed their way. That might take a year or two...
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