Form mc 358 2025

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The document is an official court order (MC-358) from the Superior Court of California authorizing the withdrawal of funds from a blocked account. It includes details such as the petitioner's name, the amount to be withdrawn, and instructions for distribution to specified payees.

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How to withdraw funds from a blocked account?

A court must approve and order any withdrawal of funds from a blocked account. The most common reason to petition a court to withdraw funds from a blocked account is to access a blocked account because the account was created for a minor who has subsequently turned 18.

Can someone withdraw money from a blocked account?

Only a certain amount can be withdrawn every month from the blocked account. This is to make sure that the minimum amount for each month is available and that the money that is meant to last for a whole year, for example, cannot be withdrawn right at the start of the stay.

What is an order authorizing withdrawal of funds from blocked account?

Order Authorizing Withdrawal of Funds From Blocked Account (MC-358) States the courts decision (order) allowing funds to be taken out (withdrawn) from a blocked account (a bank or other account requiring a court order to deposit or withdraw funds).

How do I get my money back from a blocked account?

Your bank is likely to contact their lawyers who will then file an acknowledgement of the case and a document confirming they will represent your bank. 3. Your bank might want to contact you directly and ask to provide an alternative bank account details to repay your blocked money.

Can I withdraw money if my account is blocked?

A financial institutions action of temporarily suspending or restricting access to a bank account makes it a frozen bank account. This means you wont be able to transfer money or withdraw funds, and any scheduled payments will be temporarily paused.

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What happens to the money in a blocked account?

What happens to ones money, property, and bank accounts when they are blocked? OFAC Attorney: If it is a financial transaction, the money is placed in an interest-bearing account at the bank that performed the blocking and there is a broad prohibition against any other transactions related to that money.