420 Banking Law results in California

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If I have a stated income loan on my home, and it seems as though the mortgage company did not sufficiently verify my income, were they in v...
Asked 2/22/10, 7:18 pm in United States California Banking Law

1
answer
a major american bank holds 1st position on my parcel for one single family residence construction. they refuse to give me a construction lo...
Asked 2/22/10, 6:21 pm in United States California Banking Law

1
answer
Can the banks come after you for the balance on a 1st after they have foreclosed?
Asked 2/22/10, 1:21 am in United States California Banking Law

2
answers
If our company cashes a check that is not payment in full, but the hospital/company writing the check is not willing to pay the invoice as i...
Asked 2/15/10, 5:20 pm in United States California Banking Law

1
answer
If I have a lot of money invested in a mutual fund that my dad has control over and its in my name, how would I go about getting my money?
Asked 2/12/10, 8:34 pm in United States California Banking Law

3
answers
on a blocked bank account if the bank allowed monies to be spent without the proper court order do i have a case to sue for reembursement of...
Asked 2/12/10, 4:09 am in United States California Banking Law

1
answer
I'm a check cashing place who cashed a third party check and was returned from the bank for stop payment. I called the campany who wrote the...
Asked 1/27/10, 12:23 am in United States California Banking Law

1
answer
being sued for credit card debt after filing an answer (filed a lame one didn't know) can I change it past 30 days already, also what else t...
Asked 1/14/10, 11:48 pm in United States California Banking Law

1
answer
My grandpa has saved about $150,000 CASH in his safe in the house. He wants to give me all those money. I am currently in college with no jo...
Asked 12/28/09, 10:00 pm in United States California Banking Law

1
answer
I made a deposit into my checking account through the ATM but forgot to put the check in. I noticed they corrected the deposit but also took...
Asked 12/28/09, 1:25 pm in United States California Banking Law

1
answer
I purchased something over the internet but the merchant charged my credit card and the payment posted to my account and I do not have the m...
Asked 12/20/09, 2:14 am in United States California Banking Law

2
answers
I have just found out that my step-father got a reverse mortgage on the family home and dispensed various amounts of money to his family mem...
Asked 12/11/09, 4:19 pm in United States California Banking Law

1
answer
If we let our condo go into forclosure can the bank come after the home that my husband and his siblings own in a trust?
Asked 12/11/09, 8:43 am in United States California Banking Law

2
answers
I placed a stop payment on a check to my subcontractor because he did not show up after the payment. After the whole work was done, I wrote...
Asked 12/05/09, 1:26 am in United States California Banking Law

1
answer
when do utma funds have to be handed over to the child in the state of california if there was no age designated at the time the utma was cr...
Asked 12/02/09, 4:28 pm in United States California Banking Law

1
answer

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