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RossYou can request bank statements dating back to 1991 by contacting your bank's customer service. They will be able to provide you with the necessary forms or instructions on how to obtain these statements. Keep in mind that there may be fees associated with this request, and it may take some time to retrieve older records.
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IS IT illegal for a levy holder to request bank statements and paycheck stub?
No, it is not illegal for a levy holder to request bank statements and paycheck stubs when enforcing a levy. The levy holder is legally entitled to gather information about the taxpayer's financial situation in order to assess and collect the owed funds. However, they must follow legal procedures and obtain necessary permissions to access this information.
Does an heir have the right to see bank statements of the deceased?
It depends on the laws of the jurisdiction and the specific terms of any relevant estate documents. Generally, an heir may have the right to access the deceased's bank statements if they are appointed as the executor of the estate or if they are entitled to information related to their inheritance. It's advisable to seek legal advice to understand the specific rights in the given situation.
What are Delaware state bank levy laws?
Delaware state law allows creditors to place a levy on a debtor's bank account to collect on a judgment debt. The debtor's bank must freeze the account for a specified period, allowing the creditor to withdraw funds to satisfy the debt. Exemptions exist to protect certain funds from being seized, such as Social Security payments and child support.
What is the Right Bank and the Left Bank?
The Right Bank and Left Bank in Paris refer to the two sides of the Seine River that run through the city. The Right Bank is known for its historic sites like the Louvre Museum and Champs-Élysées, while the Left Bank is famous for its artistic and intellectual history, with landmarks like the Latin Quarter and Saint-Germain-des-Prés. The division is based on the direction of the flow of the river, not on cardinal directions.
How is Self drawn cheques in India?
To draw a self-cheque in India, simply write "self" in the "pay to" field on the cheque along with your signature. You can then deposit the self-cheque into your own bank account. It is important to ensure that your signature matches the one registered with your bank to facilitate smooth processing of the transaction.
