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The Divorce Asset Hunter

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Magical Bank Account Searching

By Philip Segal on October 23, 2015
Posted in Banking and Investments, Ethics, Finances

It happens at least twice a month: someone calls our office and asks us to obtain bank account information for another person – usually an estranged spouse.asset search

We reply that without a court order, we are not entitled to know the account number, balance or transactions history of anyone’s account without the account holder’s permission.…

The Divorce Asset Hunter

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