Disbursement Preference Form – Battaglia Law, PLLC

At Battaglia Law, the safety of your funds is our top priority. But second to that is the empowerment of choice and your convenience. Please use this form to let us know how you’d like to receive your closing proceeds. Whether you prefer the speed of a wire transfer, the personal touch of pick-up, the simplicity of mail, or the urgency of overnight delivery, we’ve got you covered. Let us make your closing experience seamless.

Your name

Your email address

Your phone number

Please identify your transaction

Please select your disbursement preference

What:
The check will be mailed to you via United States Postal Service first-class mail. This free option includes no tracking and no guaranteed delivery time. A PO Box can be used for this option.

Where:
Delivery address (PO Box is OK)

City

State

ZIP Code

When:
Your check will go out as soon as practicable following your closing. Delivery dates are not guaranteed but, generally, should take one week or less to arrive.

Please click the “Submit” button to submit this form.

What:
The check will be made available for pickup at our office:

Where:
9040 Town Center Parkway (inside of the ComCenter Building)
Lakewood Ranch, FL 34202

When:
We will contact you when the check is ready for pickup. You will need to bring valid photo identification with you.

Please click the “Submit” button to submit this form.

What:
We will ship your check via FedEx Priority Overnight.

Where:
Delivery address (cannot be a PO Box)

City

State

ZIP Code

When:
FedEx Priority Overnight is delivered the next business day by 10:30 a.m. to most businesses in the contiguous U.S. and by noon to most residences.

Require signature? (additional $20)Saturday delivery? (additional $35)

Please click the “Submit” button to submit this form.

Wire Transfer Information
Contact your financial institution and let them know that you are selling real estate and that you need written wire instructions for the account that you desire your funds to be wired to.

What type of account will receive the wire?

Bank Name

Account Holder Name(s)

Your address on file with bank

City

State

ZIP Code

Routing Number

Account Number

Brokerage and investment accounts (e.g., Schwab, Fidelity, Merrill, Morgan Stanley, Edward Jones, etc.) generally do not have specific wiring instructions for your account. Instead, funds are wired to the brokerage firm’s intermediary/omnibus bank account and then credited internally to your specific account. Your brokerage’s wire instructions will typically include this intermediary bank information along with an “FFC” (For Further Credit) or “FBO” (For Benefit Of) reference. Please contact your brokerage firm directly and request their current incoming domestic wire instructions – do not use instructions from an old statement or an unverified email.

Brokerage/Investment Firm Name

Intermediary/Correspondent Bank Name

Intermediary Bank Routing Number (ABA)

Intermediary Bank Account Number (brokerage’s omnibus account)

For Further Credit To (FFC) / For Benefit Of (FBO) Name

Your Brokerage Account Number

Additional reference/memo line required by your brokerage, if any

Brokerage’s address (as shown on your brokerage’s wire instructions – not your own address)

City

State

ZIP Code

Upload a photo or pdf of your financial institution’s wire instructions or a voided check

Due to the risk of wire fraud, it is our office policy to verbally confirm these details with you over the phone prior to any wire transfers being initiated. This added step helps to ensure the secure transfer of your funds. After you’ve submitted this form, please have your complete wire instructions readily available as you will need them during the verbal confirmation process, and it is our goal to perform this confirmation within 24 hours of submission. If you have any immediate questions or concerns, please do not hesitate to contact our office directly.

Please click the “Submit” button to submit this form.

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