Task Force Money Laundering In Queens
Category:
State:
Multi-State
County:
Queens
Control #:
US-00422
Format:
Word;
Rich Text
Instant download
Description
The Assignment of Money Due form is designed for parties involved in the task force money laundering efforts in Queens, facilitating the transfer of a debt or receivable from one party (the Assignor) to another (the Assignee). This form outlines the specific debt being assigned, including details such as the amount and due date, ensuring clarity in the transaction. Users must provide a detailed description of the debt and execute the assignment on the specified date. The form is non-recourse, meaning the Assignee assumes responsibility for collection, while the Assignor guarantees the validity of the debt. This document is essential for attorneys, partners, owners, associates, paralegals, and legal assistants who need to formalize financial transactions related to money laundering cases, offering a clear structure for legal and financial agreements. By completing the form accurately, users can enhance legal compliance and streamline debt transfer processes, contributing to effective management within legal practices.
