Topic: Restraining Notice on Bank Account
Not finding your answer? Try searching the web for Restraining Notice on Bank Account
Answers to Common Questions
What is a Restraining Notice with Information Subpoena on a bank ...
It is used by a judgment creditor to freeze the assets of the debtor and to find out what assets the debtor has. Read More »
Source: http://wiki.answers.com/Q/What_is_a_Restraining_Notice_with_Infor...
What does restrained bank account mean?
When a bank account is RESTRAINED it means that the bank has put a "freeze" on the account and no funds may be withdrawn by anyone. Usually this is the result of some party with a judgement against the account holder who --by virtue of thei... Read More »
Source: http://wiki.answers.com/Q/What_does_restrained_bank_account_mean
What happens if the bank has restrained your account for a long o...
Most banks will allow an account to remain negative for 30 days and then they will close the account ..many will charge fees during this period Read More »
Source: http://wiki.answers.com/Q/What_happens_if_the_bank_has_restrained...
More Common Questions
Answers to Other Common Questions
hiring a lawyer can work well for you in two ways one..it will help you understand what's going on two..you may be able to take legal action against the collector , which could put some money back in your pocket (to both pay for the lawyer ...
Read More »
Source: http://answers.yahoo.com/question/index?qid=20080801084328AAE7Llm
Not Financial Advice: You can deposit up to $10,000 without having to report the money to the IRS.
Read More »
Source: http://www.kgbanswers.com/how-much-cash-can-one-deposit-into-a-ba...
A restraining order is a court order preventing someone from doing something. Did someone garnish your bank account? Did they obtain a judgement against you? Were you aware of that? The only way you can have the garnishment lifted is if you...
Read More »
Source: http://www.askmehelpdesk.com/other-law/restraining-order-bank-acc...
That's the same as telling me not drink your soda after I already drank it. Too late.
Read More »
Source: http://answers.yahoo.com/question/index?qid=20111112095826AAlh0OT
Any deposits over 10 grand draw attension.If you wanna store money that came from somewhere you can't explain it do small deposits less than 10 grand.Do several bank accounts at different banks.Preferably in different cities.Get a safety de...
Read More »
Source: http://answers.yahoo.com/question/index?qid=20100302151955AARZTpt
There is nothing nefarious about investing in your friend's business, so you should just write him a check. If the business fails and you want to take a deduction for the money, you are going to have to be able to prove that you invested it...
Read More »
Source: http://answers.yahoo.com/question/index?qid=20081014114604AAIFw9U
Um, are you for real? If your dad is the only one whom has a debit card for that account, he will know exactly what he spent money on, what day and where. And you could not go into the bank and ask for money from his account. It is literall...
Read More »
Source: http://answers.yahoo.com/question/index?qid=20081227180037AAiEO94
