420 Banking Law results in California

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My sister and I are joint owners of a bank account we set up in 2020 with family knowledge and approval to protect our dad’s money from hi...
Asked 1/22/24, 2:45 pm in United States California Banking Law

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I work for the NFL had my payroll checks (3) of them at 8,000 a piece they got papers needed by the nfl to release my money the first check ...
Asked 9/05/23, 7:13 am in United States California Banking Law

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answer
Can my past employer ask for money back after a month of reaching out to me? My past employer called me asking for over 3k back in check for...
Asked 8/29/23, 3:35 pm in United States California Banking Law

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answer
Hello, I saw your response to my question about the bank withdrawing 2,700 from my account. I’m in California is it legal for them to...
Asked 8/11/23, 6:11 am in United States California Banking Law

2
answers
My account was closed due to suspicious activity. All they can tell me is digital fraud but not specify what I did exactly. I tried to fight...
Asked 8/10/23, 8:37 pm in United States California Banking Law

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answer
i had an online checking acount which was closed by the bank it also had a bal of $1400when they closed it.The reason it was closed because ...
Asked 3/29/23, 6:12 pm in United States California Banking Law

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Can I refinance in a LLC
Asked 1/26/23, 8:33 am in United States California Banking Law

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i RESIDE IN MY DECEASED fIANCES OWNED HOME. i WILL BE INFORMING BANK AND MORTGAGE THAT HE IS DECEASED. i HAVE BEEN MAKING ALL MORTGAGE PAYME...
Asked 11/29/22, 3:40 pm in United States California Banking Law

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answer
I am the executor of an estate a bank gave away an account belonging to the deceased to a fraudster claiming to be part of living trust. The...
Asked 11/02/22, 11:04 pm in United States California Banking Law

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answer
I referred my friend to a local Direct Lender to apply for a Payday Advance and when they asked who referred him he gave them my name so I w...
Asked 10/20/22, 11:36 pm in United States California Banking Law

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I need to change custodian on a CUTMA account left to my grandson. My mother who is deceased was the custodian on the account. My mother pas...
Asked 7/13/22, 4:25 pm in United States California Banking Law

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answer
A 501c3 charity I work for paid rent for a client by check to a landlord represented by a property management company. The property ...
Asked 2/25/22, 10:35 am in United States California Banking Law

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Can a HOA withhold pool use from all owner residents ( 325 units ) for over a year because the lock mechanism has a missing part in the ent...
Asked 2/14/22, 10:08 am in United States California Banking Law

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answer
My bank account was hacked by my ex girlfriend on Oct. 1st and she electronically moved around $5000 to her account. After discovering this ...
Asked 11/08/21, 12:11 pm in United States California Banking Law

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answer
+96893560417 | It isn't required that each time you are anticipating benefiting the Muscat escort administration for having intercourse. You...
Asked 4/16/21, 11:19 am in United States California Banking Law

1
answer

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