Safe deposit box services Forms for Franklin
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FAQ
In addition to freezing accounts, levying accounts, garnishing wages, and seizing assets, the IRS can get a court order to freeze and seize or force a sale of the contents of a safe deposit box to satisfy a tax debt or penalty.
However, once a customer has a safe deposit box, privacy is generally maintained, however, there are a few ways the deposit box may be traced: The person is involved in a crime - Police have the right to request a warrant to release the contents of a safe deposit box. They must have a specific reason to search the box.
Every bank branch requires a signed signature card for each person (regardless of whether or not they have an account with the branch) who wants access to your safe deposit box. The people who attempt to access your box must sign their name before they enter the bank vault.
All safe deposit boxes have a bank master key lock and a customer lock--the master key only enables the customer key to open the door and, unless the thief has an impressioned customer key, there is no way that entry can be accomplished.
Safe deposit boxes often have more than one name listed as owner. When such assets are owned by two or more persons as Joint Tenants with a Right of Survivorship, Joint Tenants, JTWROS, or simply have the word or between their names, some very specific legal rules apply.
Dual control: Two peopleusually a bank employee and the renterare required to open the box. In this way, no one person can ever open the box and remove the contents. Authorized signature: When the safe deposit account is opened, all persons authorized to access the box sign a signature card.