What to do if your spouse has a hidden bank account?
If there are any monthly statements missing, request that those be provided. Don’t forget to check those Bitcoin accounts as well. If, after examining the documents voluntarily disclosed by your spouse in the divorce proceeding, you still think there could be a hidden bank account, you can make formal requests for financial information.
Can a spouse show you their bank account in a divorce?
The following are some tips to get your spouse to show you the money. When you’re going through a divorce, both sides are supposed to make a full disclosure of all assets so that the division of property and assets upon divorce is as fair as possible. This includes real estate, bank accounts, businesses, cars, etc.
What are the legal options for unauthorized access to bank account?
As a general rule, if a business, like a bank, is legally required to keep information confidential, and an employee breeches confidentiality, then your recourse is to sue the business for damages. See for example ch. 35 of Title 12.
Who is giving confidential information about my bank account?
An employee at a large national bank chain has been accessing and giving out confidential information about my bank account to my mother, with whom he/she is friends.
If there are any monthly statements missing, request that those be provided. Don’t forget to check those Bitcoin accounts as well. If, after examining the documents voluntarily disclosed by your spouse in the divorce proceeding, you still think there could be a hidden bank account, you can make formal requests for financial information.
The following are some tips to get your spouse to show you the money. When you’re going through a divorce, both sides are supposed to make a full disclosure of all assets so that the division of property and assets upon divorce is as fair as possible. This includes real estate, bank accounts, businesses, cars, etc.
What happens to a jointly owned bank account after death?
If you own an account jointly with someone else, then after one of you dies, in most cases the surviving co-owner will automatically become the account’s sole owner. The account will not need to go through probate before it can be transferred to the survivor.