[WSBAPT] USAA won't provide statements or acct information to Administrator

Tue Mar 22 18:30:08 PDT 2022

Great Info Paul!

On Tue, Mar 22, 2022 at 6:40 AM Paul Neumiller <pneumiller at hotmail.com>
wrote:

> With the caveat that I have neither done this nor researched it, I was
> present in the Island County Law and Motion calendar yesterday and an
> attorney motioned the court for a show cause hearing for an opened probate
> against a local bank because the local bank refused to talk to him
> regarding a decedent’s account when the attorney was the PR.  The court set
> the show cause hearing for two weeks.
>
>
>
>
>
>
>
>
>
> *From:* wsbapt-bounces at lists.wsbarppt.com <
> wsbapt-bounces at lists.wsbarppt.com> *On Behalf Of *Jayne Gilbert
> *Sent:* Monday, March 21, 2022 7:07 PM
> *To:* WSBA Probate & Trust Listserv <wsbapt at lists.wsbarppt.com>
> *Subject:* Re: [WSBAPT] USAA won't provide statements or acct information
> to Administrator
>
>
>
> What has worked for me in WA, CA, and Canada is to send a certified
>
> demand to the Bank's registered agent and advise that attorney fees
>
> and costs will be assessed, especially if a trip to court should prove
> necessary.
>
> So far, so good. Interested in any other methods that have worked.
>
>
>
> On Mon, Mar 21, 2022 at 5:45 PM Laurel Brown <laurel.brown8385 at gmail.com>
> wrote:
>
> As I recall, this issue comes up from time to time, both with respect to
> institutional non-compliance with DPOA and Personal Representative
> authority.
>
>
>
> I have had this issue come up in the past.  The first time, I was
> instructed by the GREAT Professor James Brown to write the institution,
> address RCW 11.125.200, then follow with RCW 11.125.200 (1) (b):
>
>
>
> Please note that pursuant to RCW 11.125.200 (1) (b), you have five (5)
> business days from the date you receive this certification to accept the
> power of attorney.  Your failure to accept the power of attorney
> appointment within that time will subject Bank of America to court action
> to compel acceptance and reasonable attorney’s fees.
>
>
>
> In my small world, this has worked every time.  With B of A, I hand
> delivered the letter to the branch manager in question.  Within four hours,
> she called my client to come in to obtain full access to the account in
> question.
>
>
>
> Best,
>
>
>
> Laurel
>
>
>
> PS - Another thank you to the Great Professor James Brown!
>
>
>
>
>
> On Mon, Mar 21, 2022 at 4:46 PM Laura Latta <laura at lauralatta.com> wrote:
>
> I am dealing with a similar issue with another institution. Would love to
> hear how others have handled this situation.
>
>
>
> On Fri, Mar 18, 2022 at 10:52 AM Dalynne Singleton <dalynne at glgmail.com>
> wrote:
>
> I have an estate in which USAA continues to refuse to respond to subpoena
> duces tecum and letters to get statements although USAA acknowledges the
> decedent had an account with them.
>
> What have others done to get these statements when the bank refuses to
> provide to Administrator?  It appears the decedent had online banking and
> no statements are being mailed to his former address.  Administrator
> forwarded mail to her own address and has received no statements from
> USAA.  It refuses to close account and pay monies to new Estate account.
>
>
>
> *Dalynne Singleton*
>
> *Gourley Law Group*
>
> *Snohomish Escrow*
>
> *The Exchange Connection*
>
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>
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>
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>
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>
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>
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>
> *Laura Latta Law Office of Laura Latta PLLC*
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> she/her
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> --
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> Laurel Brown
>
> *Attorney and Counselor at Law*
>
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