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Subject: settlement funds |
when did you guys have to show availability of sufficient funds?? i recieved my IA and just now asked to show a recent statement. did you guys have something similar?? did you have to show for an extended period of time??
[04-02-2006,23:00] [***.88.71.9] degen95 |
(in reply to: settlement funds) Yes, they may ask at different stages. Depends on case to case basis.
They may ask for it as many number of times they want; no stated rule when they can.
[04-02-2006,23:33] [**.151.172.48] Ash |
(in reply to: settlement funds) May I ask your time line? Degen...Thanks.
[06-02-2006,02:32] [***.151.144.237] Pockyla |