QUESTION: Can a trusted advisor move money in or out of the account? \ANSWER: NO. As per definition they can only advise. The account owner is the ONLY one with actual access to the account. QUESTION: Will the financial institution allow me to receive the code for my parents account? ANSWER: Not as yet. UnlessContinue reading “FAQs”
Author Archives: suetorgerson123
Trusted Advisors
If there was a trusted financial advisor available to screen money transfers BEFORE the money was sent out, verified the transaction as legitimate, and notified the account holder to stop transactions that are questionable what would it be worth to you either for yourself or your parents?
Preventing Financial Fraud 