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Fraud
I have purchased a car turned it in because I could not aff...
5/21/08, 3:47 pm
United States
California
Banking Law
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Memo lines of checks
Is it illegal to write ''f%$# you'' or ''suc...
5/01/08, 9:16 pm
United States
California
Banking Law
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vehicle purchase
I am purching a VW Jetta online through Global P...
4/24/08, 9:18 am
United States
California
Banking Law
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cashier's check
What is the law in regard to cashing a
cashier'...
4/22/08, 7:55 pm
United States
California
Banking Law
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Banking
I have a checking and savings account with WAMU. I just s...
11/10/07, 12:50 am
United States
California
Banking Law
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Attorney gave me a $250,000.00 check without funds to cover it
I...
11/09/07, 7:47 pm
United States
California
Banking Law
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identity theft
My exwife and I purchased a home in 98 through an ...
11/06/07, 2:22 pm
United States
California
Banking Law
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Money is illegally taken from my account via an electrnoic debit
...
11/02/07, 12:19 pm
United States
California
Banking Law
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international certified bank draft
how do i cash it will it bounc...
10/11/07, 8:22 pm
United States
California
Banking Law
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Evergreen Clause
Wells Fargo is stating I must give them notice t...
10/02/07, 2:55 pm
United States
California
Banking Law
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canceled checks
my bank returns photo copies instead of original ...
10/02/07, 2:18 pm
United States
California
Banking Law
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Internet Gambling
This might be a dumb question but if my bank pr...
9/25/07, 1:29 am
United States
California
Banking Law
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terminology
what is it called when the violation of one law viola...
9/18/07, 6:04 pm
United States
California
Banking Law
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subpoena
can you subpoena a dual citizen in australia. them being...
9/18/07, 4:31 pm
United States
California
Banking Law
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Saving and Loan Co. illegally retaining funds from account
Where ...
8/20/07, 7:01 pm
United States
California
Banking Law
