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New Hampshire Business Litigation Legal Questions

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1 legal question has been posted about business litigation by real users in New Hampshire. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. Similar topics to explore also include business law, business formation, and business planning. All topics and other states can be accessed in the dropdowns below.
New Hampshire Business Litigation Questions & Legal Answers
Do you have any New Hampshire Business Litigation questions and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 1 previously answered New Hampshire Business Litigation questions.
Business Litigation
New Hampshire

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I HAVE A QUESTION,,I HAVE A FRIEND IN GHANA,,AND HE WANTS ME TO OPEN A CHASE ACCOUNT SO HE CAN TRANSFER MONEY FROM HIS ACCOUNT TO THE CHASE ACCOUNT,

Answered 14 years and 2 months ago by attorney Hilary B. Miller   |   1 Answer   |  Legal Topics: Business Litigation
Under U.S. banking law, if you open an account in the U.S., it will be your account, and the bank is required to "know" you as its customer. If your friend in Ghana misuses the account (i.e., for tax evasion or money laundering), you may have liability for such misuse. Your friend should take steps to open his own account if he wants to have an account in the U.S.... Read More
Under U.S. banking law, if you open an account in the U.S., it will be your account, and the bank is required to "know" you as its customer. If your... Read More

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