Registry Fund Deposit Information Sheet (Interpleaders And Cash Bonds)

DALLAS COUNTY DISTRICT CLERK REGISTRY DEPOSIT INFORMATION SHEET FOR INTERPLEADERS & CASH BONDS AMOUNT___________________ CHECK # ___________________ AMOUNT___________________ CHECK # ___________________ AMOUNT___________________ CHECK # ___________________ CASE #______________________________________________________________________________ CASE STYLE _________________________________VS_____________________________________ NAME(S)____________________________________/________________________________________ TAX ID. OR SOC. SEC. #____________________________/___________________________________ (BOTH PARTIES MUST SUPPLY A TAX ID NUMBER ) PLAINTIFF ATTY.__________________________ DEFENDANT ATTY._______________________ ADDRESS__________________________________ ADDRESS________________________________ ___________________________________________ _________________________________________ ___________________________________________ _________________________________________ PHONE #___________________________________ PHONE # ________________________________ ARE THESE FUNDS TO EARN INTEREST?* YES_____ NO_____ (A SIGNATURE MUST ACCOMPANY THIS ANSWER) ______________________________ (SIGNATURE) NOTE: INTEREST WILL AUTOMATICALLY BE EARNED ON THIS DEPOSIT UNLESS YOU ANSWER NO TO THE ABOVE QUESTION. (TYPES OF INTEREST BEARING ACCOUNTS ALLOWED PER SECTION 117.053 OF THE LOCAL GOVERNMENT CODE: INTERLOCAL INVESTMENT POOLS, LOCAL INTEREST BEARING DEPOSITS THAT ARE FDIC INSURED (CD, MMA'S, SAVINGS ACCOUNTS), UNITED STATES TREASURY BILLS AND NO LOAD MONEY MARKET MUTUAL FUNDS. ALL OF THESE INTEREST BEARING VEHICLES ARE SUBJECT TO THE STRICT GUIDELINES SET FORTH IN SECTION 117.053 OF THE LOCAL GOVERNMENT CODE. PER RULE 26.1 OF THE APPELLATE PROCEDURE, NO MONIES WILL BE DISBURSED FROM THE REGISTRY ON ANY FINAL JUDGEMENTS UNTIL AFTER A 30 DAY WAITING PERIOD. THIS PERIOD STARTS FROM THE DAY THE FINAL JUDGEMENT WAS SIGNED BY THE JUDGE. *A FEE OF 10% OF THE INTEREST EARNED WILL BE ASSESSED AT THE TIME OF WITHDRAWAL PER SECTION 117.054 OF THE LOCAL GOVERNMENT CODE. A FEE OF 5% NOT TO EXCEED $50.00 DOLLARS WILL BE ASSESSED AT THE TIME OF WITHDRAWAL OF FUNDS DEPOSITED IN THE REGISTRY THAT HAVE NOT EARNED INTEREST AS PER SECTION 117.055 OF THE LOCAL GOVERNMENT CODE. * IT IS THE RESPONSIBILITY OF THE ATTORNEYS OF RECORD TO SUBMIT A COURT ORDER TO REQUEST A REFUND OF ANY MONIES DEPOSITED IN LIEU OF BOND OR INTERPLEADER ACTIONS AND TIMELY NOTIFY THE TRUST DEPARTMENT OF ANY INVESTMENT OR WITHDRAWAL. IF YOU WIRE TRANSFER FUNDS INTO THE COURT'S REGISTRY, THEN YOU NEED TO FILL OUT A REGISTRY DEPOSIT FORM LOCATED UNDER DOWNLOADABLE FORMS ONLINE UNDER THE DISTRICT CLERK'S WEB SITE www.dallascounty.org/department/districtclerk/districtclerk_index.html AND SUBMIT A COPY TO THE D.C. TRUST OFFICE. SIGNATURE _____________________________________ DATE_____________________________ American LegalNet, Inc. www.FormsWorkFlow.com