Easily Remove Currency to the Attorney Approval

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How to Remove Currency to the Attorney Approval

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welcome in todays video i am going to go over does the as-is contract in florida protect you in the event that the property does not appraise for the purchase price this is one of those questions that believe it or not realtors attorneys people disagree all the time because there is some nuances and today im gonna explain it to you im gonna explain the mistake that many people make all right why they think that way and how you can protect yourself if youre contracting so whether youre a buyer youre a realtor whether youre a seller trying to figure out what your rights are this video is for you so stay tuned if this is your first time on my channel im jonathan alfonso im a real estate attorney and broker in based out of miami florida and i talk all things real estate related on this channel todays video is great because its one of those rare intersections where im allowed to use my knowledge as an attorney and to really understand the nuances of a contract when im out there

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What is the Currency and Foreign Transactions Reporting Act?

The Currency and Foreign Transactions Reporting Act of 1970which legislative framework is commonly referred to as the Bank Secrecy Act (BSA)requires U.S. financial institutions to assist U.S. government agencies to detect and prevent money laundering.

What happens when a bank decides to close your account?

Banks may close an account if its inactive, has a lot of overdraft fees, or theres identity theft. You might be able to file a complaint with the Consumer Protection Bureau if it wasnt your fault. You usually cant reopen a closed account, but youll still be able to open a new one.

Can a financial institution decide to close your account once it is open?

Yes, a bank or credit union can close your account without your permission. A bank or credit union is most likely to do this if you have written bad checks or dont have enough in your account to cover your fees.

What is the $3000 rule?

Rule. The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashiers, and travelers checks in excess of $3,000.

How long can a bank keep your account open?

Generally, an account is considered abandoned or unclaimed when there is no customer-initiated activity or contact for a period of three to five years. The specific period is based on the escheatment laws of each state.

Can a bank close your account without permission?

Yes, a bank or credit union can close your account without your permission. A bank or credit union is most likely to do this if you have written bad checks or dont have enough in your account to cover your fees.

What are the requirements for a monetary instrument log?

A Monetary Instrument Log should record each exchange totaling $3,000-$10,000 inclusive, whether the exchange is made in cash or cryptocurrency. It should also include a set of relevant customer data secured in some digital format. The record should include all of the transaction and customer information.

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