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Second opinion] What documents must be done in order to loan…

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Second opinion] What documents must...
Second opinion] What documents must be done in order to loan a family member 45K in one calendar year? What kind of proof is needed? My ex says her brother is loaning her 3k-4k a month, but there is no proof where the money is coming from other then "counter deposites" and checks she made out to heself, 12K.
Submitted: 11 months ago.Category: Legal
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Answered in 12 hours by:
9/6/2017
Lawyer: Loren, Attorney replied 11 months ago
Loren
Loren, Attorney
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Hello. I am Loren, a licensed attorney for over 30 yrs, and I look forward to assisting you. Thank you for your patience as I review your question. In a moment I will either ask you for more information or post an answer to your question.

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Lawyer: Loren, Attorney replied 11 months ago

A simple promissory note is all that is needed and would create a legal presumption for the source of the funds.

Here is a link to a PROMISSORY NOTE you can use as a template and modify for your purposes.

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Lawyer: Loren, Attorney replied 11 months ago

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Lawyer: Loren, Attorney replied 11 months ago

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