Thread: Wachovia
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Old 10-30-2009, 07:52 AM   #4 (permalink)
ChrisC
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Re: Wachovia

Quote:
Originally Posted by margie View Post
I get compensation certain amt. from her,but they asked what other income she has but that does not go to me. They want her bank statements and award letter from what investments she has.

thanks for your answer
Banks want to see a paper trail, so I've had times where just showing the the checks deposited to the person sufficed, and other times where the person giving the funds had to provide proof of their income etc.
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