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  • What does mean ATF on a Bank Account? Is it exactly the same thing as . . .
    What does mean ATF on a Bank Account? Is it exactly the same thing as beneficiary on payable on death accounts? My Uncle passed away and he had marked me as ATF for his savings account Is the balance of the account mine? Do I need to pay some of his final bills out of this money?
  • ATF on Checking account. - Legal Answers - Avvo. com
    ATF on Checking account It means As Trustee For You'll have to check with the bank to see if they use ATF synonymously with POD (Pay on Death), or if they use ATF when there is an underlying trust document If the former, the son would just need to present the death certificate and would receive the funds If the latter, the distribution of the funds would depend on what the trust says Also
  • My boyfriend is in jail and was just told he has a federal ATF hold. He . . .
    The statement that he has an ATF hold means that there is a federal charge and that when he is released from state court he will be turned over to federal authorities He can not be released until he is brought before a federal magistrate judge who can determine the conditions under which he may be released or held in custody
  • What does it mean when a federal hold is put on an inmate . . . - Avvo. com
    What does it mean when a federal hold is put on an inmate that is about to go home? And how long can they hold her?
  • What is the difference between attorney in fact and power of attorney . . .
    A power of attorney is the document An attorney-in-fact is the person who acts for the principal under the power of attorney document One does not name an attorney-in-fact via a will nor does one typically file one with the court If competent, one may name an attorney-in-fact by signing a power or attorney document If one has an existing power of attorney and wants to execute a new one
  • I am named ATF Beneficiary of a friends savings account, what does that . . .
    I have a friend who died and I found out through the bank I'm named ATF Beneficiary of his savings account I don't understand what that means I understand beneficiary but what does the ATF mean?
  • What Is ATF hold? How do you remove it? Who do you contact?
    An ATF hold indicates that a federal complaint or indictment, resulting in an arrest warrant and "detainer," has been filed against your friend I recommend that he retain an attorney experienced in representing clients in federal criminal cases to address the detainer, which cannot be cleared in any way other than answering the charge or charged in a US District Court Where is the detainer
  • What designation does TTEE mean on a trust checking and savings account . . .
    A checking account labeled as a trust account being used for personal and business has XX TTEE on the checks Trustor passes away leaving their child left on this account (who was writing checks to pay personal and mostly business bills) Child's name is listed as XX TTEE Business is NOT listed in the trust but as a separate entity that's now made the trustors children business partners
  • What does AFT mean on a bank account ? - Legal Answers
    What does AFT mean on a bank account ? My uncle has a bank account in his name ATF for my daughter, a minor He passed away living in New Jersey
  • My boyfriend was just arrested for a so called federal hold for “ATF . . .
    My boyfriend was just arrested for a so called federal hold for “ATF” how does this work? The officers stated that he has a federal hold ATF and the warrant was issued in March of 2021





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