Ottawa Divorce .com Forums


User CP

New posts

Advertising

  Ottawa Divorce .com Forums > Main Category > Divorce & Family Law

Divorce & Family Law This forum is for discussing any of the legal issues involved in your divorce.

Reply
 
LinkBack Thread Tools
  #1 (permalink)  
Old 06-15-2014, 12:19 AM
Junior Member
 
Join Date: Apr 2014
Posts: 16
LyndaLou is on a distinguished road
Default Bank Statements

My STBX and I have not finished settling all of our financial issues. I have already had a judge order full financial disclose from him back in February. I am sure he is hiding assets and just realized that searching one of his bank account statements for deposits and withdrawals might be a wise idea. However I do not know if I am allowed to ask this? We have been separated for almost two years so how far back can I ask?
Thank you
Reply With Quote
  #2 (permalink)  
Old 06-15-2014, 02:49 AM
Senior Member
 
Join Date: Jan 2014
Posts: 125
Helpinghands is on a distinguished road
Default

Ofcourse you are allowed to ask for bank statements . But be prepared that you might also have to disclose the same
Reply With Quote
  #3 (permalink)  
Old 06-15-2014, 09:55 AM
Member
 
Join Date: May 2014
Posts: 66
ross_toronto is on a distinguished road
Default

Yup... I recently presented my statements back to the mid 2000s as per a judge's order. My sbtx did the same. It's likely largely a waste of time in my opinion as I am not hiding anything but the lawyers love it. We hope to use it to inpute some extra income on her end though as her income taxes are a joke.
Reply With Quote
  #4 (permalink)  
Old 06-15-2014, 10:06 AM
Junior Member
 
Join Date: Apr 2014
Posts: 16
LyndaLou is on a distinguished road
Default

I have no problem showing my last three years bank statements but I am positive he will not want to give his. I can still request it without a court order though correct?
Reply With Quote
  #5 (permalink)  
Old 06-15-2014, 12:42 PM
Member
 
Join Date: May 2014
Posts: 66
ross_toronto is on a distinguished road
Default

I believe this is something you could request in writing (registered letter would be best) and/or using a form 20. See this thread: http://www.ottawadivorce.com/forum/f...rmation-12392/
Reply With Quote
Reply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is On
Trackbacks are On
Pingbacks are On
Refbacks are On


Similar Threads
Thread Thread Starter Forum Replies Last Post
Bank and credit card statements Lava Financial Issues 6 12-20-2013 09:09 PM
Bank Account Statements Teenwolf Financial Issues 20 05-07-2012 07:16 PM
FRO Bank garnishment~ Your not going to believe this. supar3 Divorce & Family Law 11 06-11-2010 09:11 PM
Bank Garnishment~confused supar3 Divorce & Family Law 7 06-03-2010 03:11 PM
investigating assets danb Financial Issues 4 08-04-2009 09:12 AM


All times are GMT -4. The time now is 01:26 AM.