Mr. Mills’ testimony revealed that their bank account was opened some 22 – 24 years ago; the bank has changed ownership several times. The present bank, Regions Bank, located in Troy, Alabama, have kept records, but the records do not go back to the beginning of their account, which is the problem. He stated that at the recommendation of the people at Regions Bank, they dug up all the records they could locate; the found records of their account dating back 22 – 24 years ago when the bank was First Alabama Bank. He stated at that time when his wife, Pat, and he started the account in 1995, his son, Roy Mills, Jr., the non-custodial parent (NCP), was not married; he was in the Army in Germany defending our country. He stated back then it
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The bank does not have a signature card or no reason to think that the NCP was a co-owner, except that the NCP’s name is listed on the documents after the little tiny word “or”, “Roy & Pat or Roy, Jr.”; that was added as a beneficiary. He stated that all regarding this case.
Crenshaw County Department of Human Resources representative revealed that they do not have a testimony; this hearing is regarding the lien, which is not handled in the county.
The State Department of Human Resources (SDHR) representative’s testimony revealed that on December 19, 2016, the FIDM lien was requested in accordance with Code of Alabama 1975 30-3,30-3-197 and 30-3-198. On December 20, 2016, the Secretary of State acknowledged the FIDM lien, the FIDM levy was requested, and the Notice of Levy was sent to the financial institution. On December 22, 2016, the FIDM levy package was produced. On January 3, 2017, the Lien Unit returned calls to the NCP's mother, Pat Mills, in reference to the lien/levy. The lien/levy process was explained. Mrs. Mills stated that the NCP was added to the bank account as a child; he never signed any signature cards at the bank. She also stated the bank is working to get the
The bank does not have a signature card or no reason to think that the NCP was a co-owner, except that the NCP’s name is listed on the documents after the little tiny word “or”, “Roy & Pat or Roy, Jr.”; that was added as a beneficiary. He stated that all regarding this case.
Crenshaw County Department of Human Resources representative revealed that they do not have a testimony; this hearing is regarding the lien, which is not handled in the county.
The State Department of Human Resources (SDHR) representative’s testimony revealed that on December 19, 2016, the FIDM lien was requested in accordance with Code of Alabama 1975 30-3,30-3-197 and 30-3-198. On December 20, 2016, the Secretary of State acknowledged the FIDM lien, the FIDM levy was requested, and the Notice of Levy was sent to the financial institution. On December 22, 2016, the FIDM levy package was produced. On January 3, 2017, the Lien Unit returned calls to the NCP's mother, Pat Mills, in reference to the lien/levy. The lien/levy process was explained. Mrs. Mills stated that the NCP was added to the bank account as a child; he never signed any signature cards at the bank. She also stated the bank is working to get the