Does this seem suspicious to you?

iVillage Member
Registered: 11-28-1999
Does this seem suspicious to you?
4
Tue, 05-27-2008 - 11:43am

I'm a divorce laywer, so maybe I'm just naturally suspicious, but what do you think?


DH & I have had a joint bank acct at one of the very large banks.

iVillage Member
Registered: 10-25-2006
Tue, 05-27-2008 - 12:34pm

Music,


Hi. I can answer some of your question. (I'm a bank officer with a large bank.)


1)When you open an account you must give an SSN. Everything is reported to the IRS for tax purposes. It would be very hard for him to hide an account much less the money in the account.


2)I would encourage you to remove your name from the joint account you have at the large bank. We can only remove an account owner by having the joint account owners

CL-Wisdomtooth2020

iVillage Member
Registered: 11-28-1999
Tue, 05-27-2008 - 2:10pm

Well, I already know about all the accts. he has and what banks they are in.

iVillage Member
Registered: 12-19-2001
Tue, 05-27-2008 - 8:38pm

Sounds suspiciously like he wants you to

iVillage Member
Registered: 03-19-2003
Fri, 06-06-2008 - 10:56pm
He would have to produce statements for the accounts.... can't lie there.

Karen ~ wildlucky4me

Karen ~ wildlucky4me ~