how to find what bank your lawyer uses

How do I find a financial lawyer?

Finding a financial lawyer is not only a complicated process, but you must be careful in the process. Here are the basic steps in finding a financial lawyer: Identify which legal issues you are involved in: Make sure you can provide the legal issues you are involved with to be able to give the lawyer as much information as you can.

Is it legal to do a bank account search?

It’s perfectly legal provided you have a fiduciary interest. If your purpose for a bank account search is for unlawful reasons then of course this would be a criminal act. For instance, it would be illegal to conduct a bank account search to determine the credit worthiness of someone in order to make a loan.

Is it legal for a lawyer to search for assets?

As smart as your divorce lawyer may be, he can’t search for all of the assets that your spouse may be hiding. And, yes, conducting bank and brokerage account searches are completely legal, provided that all applicable laws are followed, including the Gramm-Leach-Bliley-Act.

How do I find out where someone Banks?

Look at a check the debtor wrote you if you have one available. This check will have a tremendous amount of financial information on it, including where the debtor banks and his bank account number. This is the easiest way to find out where someone banks, although it is not always an option.

Can an attorney find a bank account?

With the help of an attorney, you can subpoena many valuable records, including employment records, bank statements, loan applications and other account records. Many of these are difficult, if not impossible, to get on your own.

Why do attorneys keep two separate types of bank accounts?

Separate Client Funds Account The attorney trust account ensures the separation and security of client funds and helps law firms avoid accidently comingling client funds with law firm funds.

Do Lawyers use databases?

Today, most legal research done in law schools, courts, and the legal profession at large is conducted via computerized databases. Legal professionals depend primarily on services purchased from the two giants in the field, Westlaw and LexisNexis.

What is an IOLTA bank account?

What Is IOLTA? IOLTA – Interest on Lawyers' Trust Accounts – is a method of raising money for charitable purposes, primarily the provision of civil legal services to indigent persons.

Can lawyers keep your money?

If there is a large sum of money involved or held for a long time, an attorney can hold the client's funds in an individual account, known as a Client Trust Account, and the interest earned will go to the client.

Can a lawyer use trust money?

The attorney will only be entitled to access the funds held in trust once he has provided legal services to the client or has incurred expenses on behalf of the client.

What is a law database?

A database is an electronic index to journal or magazine articles, containing citations, abstracts and often either the full text of the articles, or links to the full text.

Which legal database is best?

Manupatra.com is India's most comprehensive online legal & business policy database. Manupatra revolutionized the way in which people do legal researches in India. Since its beginning in 2001, has come an online research tool for legal research in India.

What is a legal database?

Computer-assisted legal research (CALR) or computer-based legal research is a mode of legal research that uses databases of court opinions, statutes, court documents, and secondary material. Electronic databases make large bodies of case law easily available.

Who owns the funds in an IOLTA account?

What is IOLTA? Whenever a law firm holds on to a client's money, they hold those funds in a trust. But if the amount of money is small, law firms will usually pool together smaller amounts into one big checking account.

Who controls IOLTA?

Financial Institutions' role regarding IOLTA is governed entirely by state law.

What is the difference between Iola and IOLTA?

IOLTA (Interest on Lawyer Trust Account) and IOLA (Interest on Lawyer Account) are the same, with different names. Most states use the IOLTA name, except for New York, which has its own naming schemes, uses the IOLA.

What is the process of discovery in a lawsuit?

Discovery is the procedure by which one party to a lawsuit gets evidence and information from the other. During the case, either party can send out written questions (called interrogatories) that the other party must answer under penalty of perjury within a certain amount of time, often 30 days. Another important form of discovery is that in which a party or a person having information about the case is called to answer questions about the case in front of someone recording the entire procedure. Again, this procedure, called a deposition, is under penalty of perjury. Post-judgment discovery is usually used by a judgment creditor to obtain financial information about a debtor's assets.

How to find someone's bank account after a judgment?

So, how to find someone's bank account once you get a money judgment against him? If you happen to have a check from him, even one that bounced, you are in luck. The check will tell you the name of the bank and the debtor's account number. However, the debtor may have additional accounts where he actually keeps his money, so you probably want to turn to discovery.

What happens if you get a judgment against someone?

If you obtain a judgment against someone, you're allowed to take post-judgment discovery, which means you can ask them where they have their bank accounts. If they don't respond, you can usually send requests to all the local banks and hope for a hit.

What is a judgment in court?

A judgment is a court's ruling on a lawsuit brought before it. It is a written document that establishes the rights and responsibilities of the parties about the matters raised in the case. Many cases brought in the United States involve money. Any time money is awarded in a court case, the judgment is called a money judgment.

What is the term for a person who is called to answer questions about the case in front of someone recording the entire?

Another important form of discovery is that in which a party or a person having information about the case is called to answer questions about the case in front of someone recording the entire procedure. Again, this procedure, called a deposition, is under penalty of perjury.

Can a judgment creditor send an interrogatory?

As a judgment creditor, you can send interrogatories both to the debtor and to financial institutions or any third party who is believed to hold assets of the debtor. The procedures and requirements vary among states, so look up the law or talk to an attorney.

Can a judgment creditor collect money judgments?

All states allow a judgment creditor to take action to collect a money judgment, but the means and procedures authorized are different. That makes it essential to check your own state laws before jumping into collections.

What is an annuity lawyer?

Insurance and Annuities: A financial services lawyer can help you understand your insurance or annuities. An annuity is a contract used to create a savings or retirement plan. A financial services lawyer can explain the details of your annuity contract.

How to find a financial lawyer?

Using LegalMatch to find a financial lawyer online is very easy. All you need to do is fill out a contact form online. As soon as possible, a financial lawyer in your area will respond. Users can leave reviews of attorneys. If you want, you can look at attorney profiles and reviews and contact a specific attorney yourself. The information you fill out can be seen by multiple qualified and experienced financial lawyers in your area. LegalMatch’s free service will help you find the best financial lawyer for your specific legal financial issues.

What kind of lawyer can help with taxes?

Depending on your specific situation, different tax laws will apply. A financial services lawyer that specializes in tax law can help you file your taxes. They will explain what tax laws affect your personal taxes or your business’ taxes. They can offer advice during the entire process of filing your taxes.

How does bankruptcy affect your life?

If your business is involved in bankruptcy, they can tell you how to best protect your company’s assets during the entire process .

What does an experienced lawyer do for debt collectors?

An experienced lawyer can make sure that any debt collectors are following the rules for collecting debt. Also, they will know about the specific rules under The Fair Debt Collection Practices Act (“FDCPA”). A specialized attorney will also know debt collector harassment laws.

What is financial services lawyer?

A financial services lawyer is an attorney who helps people with financial legal issues. This kind of lawyer often specialize in a certain type of finance law. A financial lawyer can help clients with a wide variety of financial matters. Finance law includes many different specific areas of law. Finance law deals with the rules ...

What is the best website to find a financial lawyer?

Legalmatch.com is a great tool to find a financial lawyer online. LegalMatch.com has a unique, free service that matches clients with attorneys in their area. Using this website, you can quickly find a financial lawyer online that is best for your case.

How to find out if my spouse is hiding money?

The correct way to search for secret bank accounts is to do a nationwide search. That way, whether your spouse is hiding money in Florida or Alaska, you’ll find out all about it. In most cases, your investigator will even be able to tell you what the exact balance in the account is!

Why is it easier for self employed spouses to hide money?

It’s much easier for self-employed spouses to hide money because they have full control over what gets reported to the IRS. They even have the power to sell off capital (either legitimately or as part of a dummy sale that doesn’t really exist), which devalues their portion of the company. As a result, it’s vital that your private investigator comb through your spouse’s business bank accounts and brokerage dealings.

Why do people hide money?

In many cases, people start hiding money because they know it’s only a matter of time before their divorce is officially filed. After all, official divorce proceedings come with all kinds of different discovery tools — including subpoenas, interrogatory questionnaires, and depositions — that are designed to establish how many assets exist in the marriage.

What is a docusearch?

About Docusearch: We are asset search specialists and have been conducting bank and brokerage account searches for over twenty years. Our investigators are licensed and insured. When searching for divorce-related hidden accounts, our most popular (and thorough) search is the Nationwide Bank and Brokerage Account Search. Call us at 800-474-5350 for further information.

How many people hide money from their spouse?

A recent CNBC report said that a whopping 7.2 million Americans are hiding money from their spouse. In other words, 26% of married people have a secret stash of valuable assets!

How long does it take to find hidden assets?

For example, here at Docusearch, we can normally complete your hidden assets search within 3 weeks. That will give you and your lawyer plenty of time to look at the results and take action.

Can spouses hide assets?

Some methods of hiding assets are even sneakier. For example, some spouses will delay commission payments or bonuses at work so that the money doesn’t count as part of their income until after the divorce is final. Some spouses even go so far as to pay extra money to the IRS — meaning that they’ll get a tax refund, but not until the divorce is over.

How to find a lawyer in California?

Each licensed attorney should appear on your home state's bar association website ( here's California's ), and you can find them using a state bar number or first and last name. The profile will include basic contact information, whether the attorney can actively practice law, and any ethical trouble he or she may have gotten into.

Is FindLaw.com owned by Super Lawyers?

Disclosure: FindLaw.com and Super Lawyers are owned by the same company.

Can a lawyer seem all that?

Lawyers can seem "all that" during a consultation, but potential clients may want to do a little extra research before pulling the trigger on hiring them.

What is the first qualification for a lawyer?

The lawyer will be helping you solve your problems, so the first qualification is that you must feel comfortable enough to tell him or her, honestly and completely, all the facts necessary to resolve your problem. No one you listen to and nothing you read will be able to guarantee that a particular lawyer will be the best for you; you must judge that for yourself.

What does legal insurance cover?

These plans vary. Many cover most, if not all, of the cost of legal consultations, document preparation, and court representation in routine legal matters. Other programs cover only advice and consultation with a lawyer.

Do legal aid offices have their own lawyers?

Some legal aid offices have their own staff lawyers, and others operate with volunteer lawyers. Note that people do not have a right to a free lawyer in civil legal matters. I have been accused of a crime, and I cannot afford a lawyer.

Is there a free legal aid program?

Several legal assistance programs offer inexpensive or free legal services to those in need. Look in the yellow pages under topics such as “legal clinics,” “legal aid,” or “legal advice,” or search online. Most legal aid programs have special guidelines for eligibility, often based on where you live, the size of your family, and your income. Some legal aid offices have their own staff lawyers, and others operate with volunteer lawyers. Note that people do not have a right to a free lawyer in civil legal matters.

Do lawyers use ads?

In some ways, yes, ads are useful. However, always be careful about believing everything you read and hear — and nowhere is this truer than with advertisements. Newspaper, telephone directory, radio, television, and Internet ads, along with direct mail, can make you familiar with the names of lawyers who may be appropriate for your legal needs. Some ads also will help you determine a lawyer’s area of expertise. Other ads will quote a fee or price range for handling a specific type of “simple” case. Keep in mind that your case may not have a simple solution. If a lawyer quotes a fee, be certain you know exactly what services and expenses the charge does and does not include.

2 attorney answers

If you know what bank your husband's savings account was at, you can subpoena the records even if the account is closed. Community property is all property (including money) acquired during the course of the marriage.

Daniel John Klett

You are entitled to half the marital assets. Tracking money is done by forensic accountants.