Just the basics. This goes on the legal documents.
Use the exact name on your bank account.
For backup delivery of your packet.
Step 2 of 4
Your frozen bank account
We send the demand letter directly to your bank's legal department.
Exact legal name. Common: JPMorgan Chase Bank, N.A. · Bank of America, N.A. · Wells Fargo Bank, N.A. · Citibank, N.A. · Capital One, N.A.
Each major bank has a dedicated department. Tip: Google "[your bank] legal order processing address".
Just the last 4 digits — never the full number.
Step 3 of 4
The lawsuit & creditor
From the papers your bank mailed you. (Look for "Restraining Notice" or "Notice to Judgment Debtor.")
The company suing you — listed at the top of the legal papers.
The case number on your court papers (e.g. "Index No.: ___").
MM/DD/YYYY
Critical: 20-day deadline runs from this date.
Step 4 of 4
Which exemptions apply to you?
Check all sources of money in the frozen account. We'll cite each in your legal documents. Not sure? Leave blank — we'll cite the universal $4,080 EIPA protection.
Building your custom packet…
Citing the exact NY statutes that apply to your case. Takes ~10 seconds.
Your custom packet is ready
Here's what you'll send to your bank
Looks good? Remove the watermark to file it.
9 out of 10 customers pick Form Kit. It's the fastest path to releasing your funds.
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Built by Ettrick Campbell, Esq. (NY Bar Reg. No. 3938966) — 16 Reyna Lane, New Rochelle, NY 10804.
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