Recent content by OnSolidGround

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    Requirement For Customer ID

    I stand corrected on that point, thank you.
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    Requirement For Customer ID

    Mine does. But then it’s pretty old.
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    Requirement For Customer ID

    Good information, thank you. I’m not concerned about discrimination I’m opposed to allowing them access to my credit reports when I’m not applying for credit. But car dealerships are famous for telling prospective buyers that there is a legal requirement for them to pull your reports. They want...
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    Requirement For Customer ID

    Its still a legal tool for the purpose of matching signatures. Thank you so much.
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    Requirement For Customer ID

    This will not be a cash transaction. They may still use a form 8300 if they want to but its not required. The Form 8300 Reference Guide specifically states that personal and cashier’s checks are not considered cash. It refers to transactions involving coins and currency, not checks.
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    Requirement For Customer ID

    is there a law or regulation that requires a dealership to use credit reports to verify the customer’s identity if the buyer is paying for the car outright with a cashier’s or personal check? Can a driver’s license, birth certificate and Social Security card work?
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    Advanced Health Directive, No POA

    Good Morning! I need to draw up an advanced health directive that I can have on file with my medical records and health providers. The problem is that I have no one I can designate as a health Power of Attorney. Really, I have NO ONE who can fulfill this role. Can I record my wishes in a...
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    Confused About Probate Estate Value

    So the million dollars that is stated as the estate value on the probate petition is the amount that is under probate and does not include the POD accounts?
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    Confused About Probate Estate Value

    My cousin passed in December of 2018 and her estate is in probate in Los Angeles. It is still in the control of the Public Guardian. The heirs on the Service List received the Notice of Petition to Administer Estate in June of 2019. The Estimated Value of the Property of the Estate is listed in...
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