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What is a bank restraint?

A restraint order is an order which has the effect of freezing the assets and bank accounts of the persons against whom it is directed, in consequence of a belief by the authorities that some crime has been committed from which a person has benefited financially.

What is a bank restraint?

A restraint order is an order which has the effect of freezing the assets and bank accounts of the persons against whom it is directed, in consequence of a belief by the authorities that some crime has been committed from which a person has benefited financially.

How do you serve a restraining notice in New York?

To \u201cserve\u201d the Restraining Notice, the person who is serving the papers must put the copy of the Restraining Notice in an envelope, and mail it by Certified Mail, Return Receipt Requested, to the person being served, or serve it in the same manner as a summons.

How do you serve a restraining notice in New York?

To \u201cserve\u201d the Restraining Notice, the person who is serving the papers must put the copy of the Restraining Notice in an envelope, and mail it by Certified Mail, Return Receipt Requested, to the person being served, or serve it in the same manner as a summons.

What is an Information Subpoena NY?

The Information Subpoena is a legal document signed by the Court Clerk that orders the Debtor or others to answer questions about where the Debtor's assets are located. You can serve an Information Subpoena on the Debtor and on any person or corporation that you think has information about the Debtor's assets.

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What is an information Subpoena NY?

The Information Subpoena is a legal document signed by the Court Clerk that orders the Debtor or others to answer questions about where the Debtor's assets are located. You can serve an Information Subpoena on the Debtor and on any person or corporation that you think has information about the Debtor's assets.

What does a restraint on a bank account mean?

Once a bank or other asset holder receives a restraining notice or levy, they are required to hold the asset and freeze up to twice the amount of the judgment. If the judgment debtor maintains a safe deposit box at the financial institution, the box will be sealed as well.

What is NY restraining notice?

Many New York attorneys are at least vaguely familiar with the so-called \u201cRestraining Notice,\u201d a judgment enforcement device under which a judgment creditor may restrain bank accounts or other personal property or debts owed to a judgment debtor.

What is an information subpoena NJ?

In New Jersey, an Information Subpoena is sent out by a creditor after judgment is entered seeking information regarding a defendant's assets. The Information Subpoena is a standardized list of questions approved by the New Jersey Courts.

What is NY restraining notice?

Many New York attorneys are at least vaguely familiar with the so-called \u201cRestraining Notice,\u201d a judgment enforcement device under which a judgment creditor may restrain bank accounts or other personal property or debts owed to a judgment debtor.

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