National Bank Search

You could be missing multiple banks accounts with only a state bank search.

As people grow savvier about moving their money to avoid detection, we’ve noticed a common trend of individuals moving their money to bank accounts outside of the state lines where they reside. They know most searches only look at the bank accounts in one state.

This means there could be considerable assets missing from your search. A national bank search will cover more than 98% of the banks in America and will make sure you can be confident you know exactly what bank accounts exist.

Permissible purpose
In order to make sure the information we provide will be considered valid as evidence by the court, we always ensure there is a proper permissible purpose prior to any search. Not sure whether or not you have a permissible purpose for a national bank search? Give us a call and we’d be happy to answer the question for you with no commitment.