Ohio Banking Questions & Answers
Q: I have a very small in-home business and have a business checking account.
You should be separating your accounts, and the back is likely within its rights pursuant to the contract you signed with them if they believe the account is being used for personal or illegal purposes. Review your contract with the bank.
Q: Mother is poa over grandma finances. Elderly aging serv contacted her asking for receipts.
Answered on Feb 25, 2019
If a report of possible financial wrongdoing was made, then they are obligated by law to investigate and confirm that the money has been used for your grandmother. Depending on how much money has been paid to you, or how much has been spent, they could take action. Use the Find a Lawyer tab and retain a local attorney who deals with elder law issues.
Q: My car was listed in a bankruptcy the bankruptcy was dismissed because no collections came forward.
Answered on Sep 30, 2018
Q: I'm being charged with criminal case by DCU Bank can Attorney help me at all with this kind of case. It is $7500
First, you need to make sure you are not getting scammed again. Who called and how do they want you to pay this money back? Police and prosecutors generally do not call people and tell them to pay it back or else, they usually just charge the person. It would be a good idea to get an attorney involved.
Q: i am having issues about an account belonged to my next of kin
You should contact a probate attorney in your area. You will most likely have to pay a retainer. If the Barclays account does not have significant value, it may not be worth the cost to open the probate estate.
Q: Is it possible for my deceased father to still own half of his estate?
What your brother meant to say is that your father's estate now owns half the house. When it sells, half the sale proceeds will go to the estate, and then the estate will distribute it to you and your brother according to your father's will. If your brother was named on the bank accounts as a co-owner, then he gets that money. Check the ownership of those accounts. Use the Find a Lawyer tab to consult a local probate attorney who can review all the actions of the executor and the...
Q: My elderly parents had a son abuse his POA privilege and stole from their bank account, should they report it to police?
This is really a personal decision, not a legal question. They should understand the consequence could be quite severe, if the matter is reported. And, particularly if the family is otherwise on good terms, a repayment plan and an a heart to heart may be a much better option.
Q: In ohio is a federal tax transcript required to get a mortgage.?
Answered on May 2, 2017
Lenders are required by federal law to verify income. So the lender can require you to provide a copy of your return.
Q: How can I freeze my mom bank accounts?
Answered on Apr 26, 2017
1) Not having a will doesn't mean you don't have to go through probate. Indeed, it likely means you WILL have to go through probate.
2) Simply inform the banks your mother has died, and call the credit card companies with the same information. They will freeze the account automatically until someone is appointed by the Court to act for the Estate.
3) and most importantly, hire a local probate attorney.
Do that yesterday.
You need legal representation...
Q: what section will apply when bank cashier is refusing to payment of your check in pakistan
Is the bank and cashier from Pakistan or the check? If someone refuses payment of a check in Pakistan, it an issue of Pakistani law and you will need to talk to a Pakistani lawyer about it. In general, however, banks are not required to cash checks if they can point to any reason they believe the check may be stale (too old), fraudulent, or if the person trying to cash the check does not have an account.
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