Proof of inheritance
#16
Forum Regular


Joined: Jun 2014
Posts: 61
From: North Carolina

My concern is that if this loan company is not satisfied with a letter from me as an Executor, then we will have the added expense of getting a copy of the will certified and posted to the USA
#18
..... sounds more like they are interested in who the other loan is with and what the interest rate is so they can counter offer.

Not really, though you might think so if you relied on the mainstream media. Money laundering is a much wider issue than that, and it catches out a LOT of innocent individuals in collateral damage. Many of those are people who try to be smart-är§es, färt around with their transactions, or asking questions about the reason for information being requested.
Last edited by Pulaski; Jan 12th 2017 at 5:56 am.
#19
Forum Regular


Joined: Jun 2014
Posts: 61
From: North Carolina

I would even recommend against that - customers asking "awkward questions" are likely to be referred internally for review and investigation
I like living on the edge lol.
#20
We were given the Scottish equivalent of Probate by the solicitor, so we have a document which contains a monetary value of the estate, but after that my wife and I did the work of consolidating the various funds and then distributing the money in accordance with the will and the instructions of trusts.
My concern is that if this loan company is not satisfied with a letter from me as an Executor, then we will have the added expense of getting a copy of the will certified and posted to the USA
My concern is that if this loan company is not satisfied with a letter from me as an Executor, then we will have the added expense of getting a copy of the will certified and posted to the USA






