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I need a company that will take a traditional IRA check that…

I need a company...

I need a company that will take a traditional IRA check that I will receive in a few days. This is an account that USAA is closing due to a felony conviction for my spouse

Lawyer's Assistant: Have any charges been filed? If so, when is the next court date?

He is currently incarcerrated

Lawyer's Assistant: In what state did this occur?

We live in florida but it was in NYC He is in Miami now

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

Not that i can think of Just need to place this money somewhere I've tried a few places

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Answered in 1 minute by:
3/14/2018
INFOLAWYER
INFOLAWYER, Lawyer
Category: Criminal Law
Satisfied Customers: 62,843
Experience: Licensed attorney helping individuals and businesses with their legal questions
Verified
Are you asking if you can open an Ira bank account?
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Customer reply replied 4 months ago
I want to place this check and earn interest in a managed portfolio for a traditional IRA Who will take this check and manage the funds.
Customer reply replied 4 months ago
do you have a list or one place that i can take this check?
Customer reply replied 4 months ago
are you still there
Customer reply replied 4 months ago
is anyone available to give me any information

I am a legal expert, and would recommend any fdic insured bank.

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Chase, Citi and bank of america are good options.

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Customer reply replied 4 months ago
Bank of America said they wouldn’t
Customer reply replied 4 months ago
Morgan stanley said no

Citi, Chase, HSBC are good options to pursue.

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Customer reply replied 4 months ago
Navy federal said no
Customer reply replied 4 months ago
Are you aware of other felons that have placed their traditional Ira’s there?
Customer reply replied 4 months ago
I am his P of A

Normally the bank may not discriminate in this manner and should open the account as long as the funds are not result of any criminal action or subject to any restitution order.

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Customer reply replied 4 months ago
I think an IRA is exempt

correct

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If my replies are fast and acceptable, please reply "yes"

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Customer reply replied 4 months ago
ok I will keep trying. It is t easy. There isn’t anything on the internet of a company that will accept their IRA’s just ones that close them. We were with USAA

Good luck. also look at community banks which may be less strict.

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Customer reply replied 4 months ago
Thank you. I just wish it was more clear cut

Very welcome. Kindly rate me 5 stars.

INFOLAWYER
INFOLAWYER, Lawyer
Category: Criminal Law
Satisfied Customers: 62,843
Experience: Licensed attorney helping individuals and businesses with their legal questions
Verified
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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