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PROBATE COURT OF DELAWARE COUNTY, OHIO DAVID A. HEJMANOWSKI, JUDGE IN THE MATTER OF: CASE NO. INITIAL VERIFICATION OF RECEIPT AND/OR DEPOSIT OF CUSTODIAN (LOC. R. 67.3 and 75.3) The Probate Court
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01
Gather all necessary financial documents such as bank statements, investment statements, or loan statements.
02
Ensure that all documents are current and include the required information, such as your account balance or credit limit.
03
Complete the verification of funds form, which is typically provided by the requesting party or organization.
04
Enter your personal information, such as your name, contact details, and any reference numbers provided.
05
Provide the necessary financial details, including your account numbers, financial institution names, and specific amounts or limits pertaining to the verification of funds.
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Attach copies of the supporting financial documents to the form if required. Ensure that they are clear and legible.
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Review the completed form and attached documents for accuracy and completeness.
08
Sign the verification of funds form, acknowledging that all information provided is true and accurate to the best of your knowledge.
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Send the completed form and any supporting documents to the designated recipient either by mail, email, or through an online submission portal.

Who needs verification of funds:

01
Individuals or businesses seeking to make a large purchase or enter into a financial transaction may need to provide verification of funds to demonstrate their ability to pay for a product or service.
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Real estate agents or landlords may request verification of funds from potential tenants to ensure they have sufficient funds to cover rent or security deposits.
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Financial institutions or lenders may require verification of funds as part of the loan application process to assess an applicant's ability to repay the loan.
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Government agencies or organizations may require verification of funds for grant applications or other funding requests to determine an individual or entity's financial capacity.
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International travelers may need to provide verification of funds as part of visa applications to prove they have sufficient funds to support their stay in a foreign country.
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Any other situation where proof of financial capability is necessary or requested may require verification of funds.
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Verification of funds is a process to confirm the availability of financial resources.
Individuals or entities who need to prove the availability of funds for a specific purpose are required to file verification of funds.
Verification of funds can be filled out by providing bank statements, letters from financial institutions, or other documents showing the amount of available funds.
The purpose of verification of funds is to ensure that individuals or entities have the necessary financial resources to meet a specific obligation or requirement.
Information such as the name of the financial institution, account number, account balance, and date of the statement must be reported on verification of funds.
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DELAWARE OHIO xxxxx thereon DCPC HEJMANOWSKI Sandusky undersigned debit Fiduciary acknowledges custodial PROBATE Loc Wherefore VERIFICATION earnings CUSTODIAN depository deposited certificates accordance Typed digits

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