why would the attorney general need a copy of a bank statement

What should you do with your bank statements?

May 29, 2015 · I sent an "answer" back to that attorney stating that I am currently receiving SSD and am unable to repay the debt. Yesterday I received a letter from another attorney (not associated with the summons) stating that since I was requesting relief of the debt I need to said copies of my bank statements showing the deposit of relief based on need.

Can a lawyer ask for 3 years of bank statements?

Dec 10, 2013 · 5 attorney answers. Voted as Most Helpful | 1 found this helpful | 2 lawyers agree. Posted on Dec 10, 2013. Posted on Dec 10, 2013. Not only can they request this information, you are required by law to provide all of the following documentation within 45 days of service of the petition, even without a request: (1) A financial affidavit...

How do I get a copy of my bank statement?

Mail your complaint to: New York State Department of Law Office of the Attorney General, Investor Protection Bureau, 28 Liberty Street, 15th Floor, New York, NY 10005. You may also fax your complaint to this office. The fax number for our …

Will I be charged for receiving a statement from my bank?

Feb 24, 2022 · The Bankruptcy Rules require – let me say that again – require that you provide the bankruptcy trustee with copies of your most recent bank statement unless explicitly excused. Now, I know that not every trustee in every part of the …

How can the custodial parent stop child support in Texas?

Can child support take money from your bank account in Texas?

Can child support arrears be forgiven in Texas?

Can parents agree to no child support in Texas?

Can child support take from cash App?

How long can you go without paying child support in Texas?

How far behind in child support before a warrant is issued in Texas?

Who gets back child support after the child is 18 in Texas?

Can child support arrearages be dismissed in Texas?

At what age can a child refuse to see a parent in Texas?

Is Texas a mother or father state?

When can you deny visitation to the non custodial parent?

Jennifer Ann Jacobs

It appears from this question you do not have a lawyer. That is folly, sir. You are obviously in over your head and are about to be further in the muck. Get yourself a lawyer and do what he/she tells you do. Harassment has nothing to do with it.

Joseph Julius Registrato

File a motion for protective Order. If she waived discovery in the divorce she will lose.

John Arthur Smitten

As my colleagues have stated this should have been provided already during the litigation of the case. You cam certainly object if you have a legal basis for doing so. It is somewhat difficult to answer however not knowing the reason the Motion to Set Aside was filed.

Michael Charles McGinn

Opposing counsel can propound a Request for Production that would require your compliance absent a valid and timely objection. Unless you signed a waiver of Mandatory Disclosure, much of these documents were supposed to be exchanged during the divorce. Unless you committed fraud, this Motion should be denied.

Does the Attorney General investigate child pornography?

For more than two years, the Attorney General's office has investigated child pornography on the Internet. This is just one of the initiatives of the Internet Bureau which also monitors the Internet for evidence of consumer scams and other crimes.

Can an advertising solicitation look like a bill?

Answer: An advertising solicitation which is designed to look like a bill or invoice cannot be sent to consumers unless it contains the following conspicuous disclosure: "This is a solicitation for the order of goods or services and not a bill, invoice or statement of account due.

How to file a complaint against age discrimination?

Answer: Senior citizens who feel they are victims of age discrimination may file a complaint with the Division of Human Rights by calling (518) 474-2705. Seniors may also file a complaint with the Attorney General's Civil Rights Bureau in New York City by calling (212) 416-8240. Back to top.

Do manufacturers have to supply replacement parts?

Answer: Manufacturers are only obligated to supply repair parts for the duration of any applicable warranty. Once the warranty expires, however, the vehicle owner bears the burden of finding suitable replacement parts. Consumer Tip:

How long does it take to get a refund from a dealer after a trade in?

If the dealer does not notify the consumer of prior repairs, the consumer is entitled to a full refund of the purchase price, any trade-in allowance plus fees and charges within four months after the date of purchase. Consumer Tip:

Do you have to deposit down payment in escrow?

Answer: If you decide to build a new home, the builder is not required to deposit your down payment in an escrow account unless you already own the lot on which the home is to be built, or unless the town, village or city in which the home is to be constructed requires an escrow.

Do you have to deposit money in escrow if you don't own a lot?

If you do not own the lot and an escrow is not required by the municipality, the builder is not required to deposit the funds in escrow, but you have the option of requiring an escrow. In this situation, the contract with the builder must contain a notice informing you of your right to require an escrow.

Do you have to bring a bank statement to a meeting of creditors?

Your bankruptcy lawyer has probably told you that you are required to bring a bank statement to your meeting of creditors, for examination by the trustee of your bankruptcy case.

Does a debtor have to create documents?

The rule does not require that the debtor create documents or obtain documents from third parties; rather, the debtor’s obligation is to bring to the meeting of creditors under section 341 the documents which the debtor possesses.

Is a trustee overreaching?

It is possible the trustee is overreaching, and that you have no legal obligation to comply with the trustee’s demand that you produce records not in your possession. Bankruptcy Rule 4002 (b) (2) provides, in part, as follows: Financial Information.

Who is Craig Andresen?

Craig Andresen is a Minnesota bankruptcy attorney who represents both consumers and small business owners in chapter 7 and chapter 13 cases. With thirty years experience, Mr. Andresen is a frequent speaker on the topics of stopping mortgage foreclosures, and stripping off second mortgages in chapter 13. His office is located in Bloomington just across the street from the Mall of America. Call his office at (952) 831-1995 for a free consultation about protecting your rights using bankruptcy.

Do you need a bank statement for a Chapter 7 bankruptcy?

Even though it is not a formal requirement under the Bankruptcy Code, most Chapter 7 bankruptcy trustees ask filers to provide them with a copy of their bank account statement before the 341 meeting. Many ask for the statement that covers the filing date while some request several months of bank statements.

What is the process of filing a Chapter 7 bankruptcy?

As you complete your bankruptcy forms, you will want to ensure that you are transparent about your financial situation. The bankruptcy trustee assigned to your case will want to review your bank account statements before your 341 meeting to verify the information you put on your bankruptcy forms matches your bank statements. The trustee will use these statements to get a glimpse into your financial history.

How long can a bankruptcy trustee ask for bank statements?

Your bankruptcy trustee can ask for up to two years of bank statements. The trustee will look at your statements to verify your monthly payments to make sure they match the expenses you put on your bankruptcy forms. For example, if you listed your car loan as $500 a month, the trustee will use your bank statements to ensure ...

How long does a trustee have to request a pay stub?

The trustee will request certain documents before your 341 meeting of creditors. Aside from your bank statements, the trustee will request 60 days of pay stubs and two years of tax returns.

How long does a trustee have to file a 341?

The trustee will request certain documents before your 341 meeting of creditors. Aside from your bank statements, the trustee will request 60 days of pay stubs and two years of tax returns. The trustee will match the requested information to your bank statements to ensure they match with your forms.

How long does it take for a bankruptcy trustee to get your pay stubs?

Aside from your bank statements, the trustee will request 60 days of pay stubs and two years of tax returns. The trustee will match the requested information to your bank statements to ensure they match with your forms. On your bankruptcy forms, you will be asked to include your income for the previous six months.

How long do you have to include income on bankruptcy?

On your bankruptcy forms, you will be asked to include your income for the previous six months. By looking at your paycheck stubs, the trustee will want to make sure that you calculated your income correctly.

How long do you have to keep bank statements in Colorado?

A: The 3 years of bank statements (and taxes) is a standard request in Colorado. Technically, you should provide this material unsolicited, but many do not provide a compete 3 years. If the bank cannot provide complete records make a copy of the banks statement and submit this with the records that you do have.

Can a judge penalize a party for not providing complete information?

Depending on the case it can be an issue, but ultimately a judge is not likely to penalize a party for failing to provide complete information if the party cannot reasonably provide the information. If the requests become stronger you may need to hire a lawyer to assist.

What is bank statement?

A bank statement is an overview of the activity in a checking account or a savings account that you have at a financial institution. Essentially, you can think of your statements as snapshots of all of the money coming in and out of your accounts in a given period of time. Your bank or credit union sends out a monthly or quarterly statement ...

Is the account number on a bank statement different from the one on a check?

The account number listed on the statement is no different than the one printed on your paper checks. That said, Tumin warns that if you’re leaving your personal bank statements around, you have an increased risk of financial theft and identity theft.

Do banks send monthly statements?

Although most banks and credit unions send monthly statements for bank accounts, the Consumer Financial Protection Bureau (CFPB) notes that they are not required to do so unless you have completed at least one electronic funds transfer in that monthly statement period.

What is an electronic funds transfer?

Electronic funds transfer transactions include direct deposits, automatic payments or transfers, debit card purchases or withdrawals made with an ATM card. If you do not have an electronic funds transfers or activities every month, your bank or credit union may instead opt to send you a quarterly statement.

What is debit card?

Debits include payments made with a debit card, bill payments and also fees charged by the bank for account maintenance or account overdrafts. Credits include things like paychecks that are direct deposited into the account, or check deposits made online, at an ATM or at a bank branch.

How long do you have to report an unauthorized transfer?

According to the CFPB, you have a window of 60 days from the time your bank or credit union transmits your statement to report an unauthorized electronic fund transfer, so it’s in your best interest to address any potential errors you find immediately.

How long does it take for a credit union to respond to a complaint?

The CFPB will work with your financial institution to resolve complaints, usually in about 15 business days.

What is the role of an attorney general?

As chief legal officers of the states, commonwealths, District of Columbia, and territories of the United States, the role of an attorney general is to serve as counselor to state government agencies and legislatures, and as a representative of the public interest.

What is the role of a public advocate?

Issuing formal opinions to state agencies. Acting as public advocates in areas such as child support enforcement, consumer protections, antitrust and utility regulation. Proposing legislation. Enforcing federal and state environmental laws. Representing the state and state agencies before the state and federal courts.

What is the People's Lawyer podcast?

The People’s Lawyer is a biweekly podcast from NAAG that explores the role of state and territory attorneys general as chief legal officers and their work protecting the rule of law and the U.S. Constitution.