420 Banking Law results in California

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someone deposited money into my bank account can i keep it?
Asked 7/05/10, 10:47 am in United States California Banking Law

2
answers
I deposited a check into my account funds cleared threw the drawing bank and my bank closed my account and refuses to give me my funds
Asked 6/30/10, 2:02 pm in United States California Banking Law

2
answers
If I live in Ca. and had a judgement against me...awarded in CA. can they attach a bank account I have in Arizona?
Asked 6/23/10, 4:56 am in United States California Banking Law

1
answer
I was told that in California a mortgage lender (bank) must be able to produce 23 specific documents related to that mortgage. If they can't...
Asked 6/20/10, 10:33 am in United States California Banking Law

2
answers
My husband and I were married at a hotel approx one month ago (+a few days). We had requested a final total and paid exactly what they had ...
Asked 6/18/10, 1:31 pm in United States California Banking Law

1
answer
My friend got a game server and I agreed to let him use my Debit Card because he doesn't have one. He insisted that they would not charge me...
Asked 6/14/10, 6:48 pm in United States California Banking Law

1
answer
someone sent me a check i took it to a check cashing place they took the check and gave me 200.00 on it until it cleared three days latter t...
Asked 6/10/10, 11:20 am in United States California Banking Law

1
answer
Ok, to start this question off, i understand i was being stupid, but money makes people do stupid things. But anyway, recently i accepted a ...
Asked 6/10/10, 10:51 am in United States California Banking Law

1
answer
I've just been denied for a loan modification after being ran-around for 7 1/2 months.I know i am eligible for this. Is there anybody "watch...
Asked 5/29/10, 9:33 pm in United States California Banking Law

1
answer
can i find out about accounts that have been put in my name, and how
Asked 5/12/10, 6:43 am in United States California Banking Law

1
answer
Can I file a lien on a customer's business without a security agreement and the lien still be perfected?
Asked 5/09/10, 8:09 pm in United States California Banking Law

1
answer
This inolves policy and procedures re: writing a loan. Everything stated on a loan needs to be accurate or it is considered a bad loan. Is ...
Asked 5/03/10, 10:56 pm in United States California Banking Law

1
answer
May I cash a check before the date listed on the check?
Asked 5/01/10, 9:19 am in United States California Banking Law

1
answer
can Bank of America take money out of checking account i have with them to pay off an old charge off business credit card. Offset?
Asked 4/28/10, 11:19 am in United States California Banking Law

1
answer
If you are a salesman and work on commission and then get arrested and sit in jail awaiting a trial, are you still elgible to receive your c...
Asked 4/23/10, 12:00 pm in United States California Banking Law

2
answers

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