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Fiduciary Field Examiner Visit....

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Sidney56

Question

I have not been on the board for awhile, because I had 3 friends pass in

the last week. I have been attending memorial services and trying to cope

with the losses.

I received a letter from the VA stating that they are considering my wife

as my fiduciary and to send the directions to my home for the field examiner

visit. They want a response to the letter within 5 days of the dated letter.

Hell I just received the letter, and it is a holiday weekend. 4 days will have

passed before any thing opens for business again. This is idiotic!!

They are asking for all kinds of information to have ready for the visit.

1. Current bank accts and statements for my wife and I. I have one and wife has one

2. Life insurance policies Wife has one through her job

3. Burial plans Don't have

4. All property owned None

5. All stocks, bonds, cds None

6. All information on automobiles, campers, boats, or other property Just got one with loan from father-in-law for down payment

7. Any other assets. None

The field examiner will also need to know about any and all monthly expenses

for myself and wife.

We will need to provide 2 character references contact information so they can

contact at least 1.

Field examiner will conduct a credit check. Yes, our credit is bad, because we

have been dealing with these idiots for the last 10 years. How are we suppose to

have good credit with only 1 income and my measly $200 a month.

They asked that we open a bank acct(already done) with my wife as the payee. Will

I have to close my current bank acct? My wife has her own acct because her job

does direct deposit.

I don't like having to invite a stranger into my home and then try to convince them that

we can handle our own financial affairs. Damn, what do they think we have been doing for the

last 20 years!!!

I know Omg-Sue and k are waiting on a visit also. Has anyone else already been through this

fiasco? Any suggestions could help us to get through this mess.

Edited by Sidney56
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  • HadIt.com Elder

No big deal!!! Give them the info they request. No need to close other accts. Remember, when they say 5 days, they mean "business" days and they generally allow a few days for mail delivery, each way. My Post Office is closed Sat & Mon. Gotta love those feds. jmo

pr

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No big deal!!! Give them the info they request. No need to close other accts. Remember, when they say 5 days, they mean "business" days and they generally allow a few days for mail delivery, each way. My Post Office is closed Sat & Mon. Gotta love those feds. jmo

pr

Thanks Philip....I'm not sweating it, but I just don't like someone having this much control

over me and my family. I served honorably with some of the highest secret clearances there are,

and now I'm being scrutinized as to whether I can pay my bills!

Why they want to know what other bank accts we have is ridiculous. I guess they want to monitor

them to see if we are trying to hide some other type of income. IF I was trying to do that, I would

just open another acct some where else :tongue:.

What kind of restrictions are they going to implement on how we spend my money? Yes, we need things

that we could not afford before(reliable vehicle, furniture, etc.), so will they try to say this is

excessive spending? I need CDs because I will not be able to draw SS until I'm 65. This should be deemed

a necessary investment and I will explain this to the examiner.

Anyway, thanks for the feedback.

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  • HadIt.com Elder

They are just making sure no one is taking your money or that you're spending it foolishly on crack, meth & booze. It should be ok. I understand, believe me. They also need to justify their jobs. jmo

pr

Thanks Philip....I'm not sweating it, but I just don't like someone having this much control

over me and my family. I served honorably with some of the highest secret clearances there are,

and now I'm being scrutinized as to whether I can pay my bills!

Why they want to know what other bank accts we have is ridiculous. I guess they want to monitor

them to see if we are trying to hide some other type of income. IF I was trying to do that, I would

just open another acct some where else :tongue:.

What kind of restrictions are they going to implement on how we spend my money? Yes, we need things

that we could not afford before(reliable vehicle, furniture, etc.), so will they try to say this is

excessive spending? I need CDs because I will not be able to draw SS until I'm 65. This should be deemed

a necessary investment and I will explain this to the examiner.

Anyway, thanks for the feedback.

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I understand Philip. The VA provides me with all the crack, meth, and booze

that I need, free of charge. :lol: Just kidding

Thanks

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  • HadIt.com Elder

Darn and I thought you were being serious! I was ready to jump in line!

pr

I understand Philip. The VA provides me with all the crack, meth, and booze

that I need, free of charge. :lol: Just kidding

Thanks

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