6747 Banking Law results

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A bank intends to open an account in the name of a church. In this regard can someone clarify regarding the legal status of a church. Can th...
Asked 3/11/20, 6:52 pm in India Banking Law

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I am having a school certificate with name X; after marriage I opened a Bank account as Y. Though I have documents to prove that my name is...
Asked 3/11/20, 8:51 am in India Banking Law

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answer
A family member was incarcerated and my bank debit card was a joint account under his name, with that said I had separate payroll and he was...
Asked 2/26/20, 11:36 am in United States New York Banking Law

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I have durable poa for my 92 year old mother and I want to change banks her her money is in a trust so the bank I want to move it to wants ...
Asked 2/03/20, 10:52 pm in United States California Banking Law

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I have made a payment to my mobile service provider through my Credit card. The amount has been charged by the Credit card service provider ...
Asked 1/13/20, 3:15 am in India Banking Law

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I am overseas to take care of my elderly mother for few months with not a fixed date to return to the U.S A friend of mine made a cash ...
Asked 1/02/20, 4:18 pm in United States New York Banking Law

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What can I do if my demand draft is returned due to insufficient balance...can I file a case against them?
Asked 12/23/19, 7:42 am in India Banking Law

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What to do if you are a EBT client. Chase Bank ATM takes your money back in 30 second.Spoke to the Chase Bank they said go to your center. T...
Asked 12/04/19, 2:09 am in United States New York Banking Law

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can a corporation pay my mortgage ?
Asked 11/15/19, 10:47 am in United States Florida Banking Law

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My brother passed and designated me as POD on his bank account. I was informed by the bank that I would need legal forms to get the funds. ...
Asked 11/05/19, 11:13 am in United States Indiana Banking Law

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is getting a verification of divorce allowed or legal as ID to get the DL. for the new 2020 star driving license in Indiana?
Asked 9/30/19, 10:15 am in United States Indiana Banking Law

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If you used false documents to secure a bank loan but immediately cancelled your application, can there be consequences
Asked 9/12/19, 9:54 am in United Kingdom Banking Law

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the state of indiana is using my 401k saving to stop me from staying on snap how can they do this as federal law of 2017 says they can not ...
Asked 8/08/19, 9:32 am in United States Indiana Banking Law

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What is the time period to serve legal notice if a cheque is bounced?
Asked 7/31/19, 11:54 pm in India Banking Law

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If I tender (via USPS) a promissory note to a BANK, requesting it to be 'DEPOSITED ON ACCOUNT OR EXCHANGED FOR NON-NEGOTIABLE FEDERAL RESERV...
Asked 7/25/19, 2:25 pm in United Kingdom Banking Law

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answer

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