When dealing with a transfer of large sums of money from a business partner who has died abroad, what would the process be? The director of the bank is involved and wants to meet personally to sign for the transfer, once a ‘Power of attorney’ has been gained here and from the other country? I may be missing some of the info but I’d like someone to help me make sense of it PLEASE?
Posts Tagged ‘Account’
Why Would A Bank Director Ask For A Power Of Attorney To Transfer A Large Sum Into A Bank Account?
Monday, February 22nd, 2010Can Collections Agency Or Attorney Freeze My Account Without My Personal Info?
Friday, August 14th, 2009Can a collections agency, attorney,or any other parties freeze my bank account if they only had my name and mailing address (POBox) and nothing else?
Are there sort of “asset watchers” who find people’s bank account or asset information and provide the info to those who are after?