What happens when a bank worker has stolen money from your account?


Posted March 11th, 2010 by admin 3 Comments »
bank
curious asked:


A Japanese friend of mine had his account frozen in Japan, because he was under investigation for fraud. He was clearly innocent and the judge cleared his case and he wasn’t charged. The bank refused to unfreeze his account, and his lawyer was planning to sue them. The lawyer hired a private investigater and they found that no money was left in the account. It has been 10 months now that all this bank and police mess has been going on. As this is a Japanese system and a Japanese citizen, I just don’t understand how the bank could withhold his account 5 months after the Judge cleared his case.

Does a lawyer need a police report to get someone’s personal banking information?


Posted September 7th, 2009 by admin 3 Comments »
banking
2b1gmom asked:


I am taking someone to small claims court, they claim that my lawyer wrongfully got their banking information by not having a police report. Is this true?

Does a lawyer need a police report to get someone’s personal banking information?


Posted September 7th, 2009 by admin No Comments »
banking
2b1gmom asked:


I am taking someone to small claims court, they claim that my lawyer wrongfully got their banking information by not having a police report. Is this true?

If my parent decides to open a mutual fund and then he dies,then how is the funds passed over?


Posted March 15th, 2009 by admin 4 Comments »
mutual funds
weavey wonder asked:


I am 16 and my dad wants to open a mutual fund for the family,but what happens if he dies or something. How and who is the funds carried to. Do we need a will?A lawyer will be too much money. Will hais children have access to the funds?

How common is it for married people to have separate checking accounts?


Posted March 5th, 2009 by admin 15 Comments »
checking accounts
Dude32 asked:


My aunt and uncle both have separate checking accounts. They’re both successful in their own right. My uncle is a lawyer and my aunt is an accountant. I wonder how this works like which checking account are the bills paid from and stuff? It just seems wierd to me