420 Banking Law results in California

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Hello, I have two accounts with Chase Bank (formerly WAMU). The first is a free checking account and the second, a savings accou...
Asked 9/22/09, 8:42 pm in United States California Banking Law

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Do I need a DBA or Taxpayer ID for a small group (club) to open a bank account in it's name? Is it different for a Credit Union? Is it diffe...
Asked 9/17/09, 1:20 pm in United States California Banking Law

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If I sell something and the person pays with a money order. The bank cashes the money order. Then when the check will not clear the bank hol...
Asked 9/16/09, 6:18 am in United States California Banking Law

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If a bank "looses" your deposit, then does not remove NSF funds from the account, can they charge not paid fees with interest?
Asked 9/13/09, 2:19 pm in United States California Banking Law

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The buisness i work for has a problem with having funds availible so everyone takes their checks to the companys bank to cash them so that t...
Asked 9/09/09, 11:59 am in United States California Banking Law

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what kind of the loan that we need a merchanical lien?
Asked 9/08/09, 1:47 am in United States California Banking Law

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I am presently on disability and have a credit card that is in default with the same instution that my checking account is in. Is it legal f...
Asked 9/06/09, 7:07 am in United States California Banking Law

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bank says i need a letter testamentary to get moneys owed to me. what does this mean???
Asked 8/16/09, 10:57 am in United States California Banking Law

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are check cashing fees legal?
Asked 8/14/09, 1:55 pm in United States California Banking Law

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answers
I have a loan with Household Finance Company with an extraordinary high interest, 30%, with a balance of $13,000 with is more than the balan...
Asked 8/13/09, 2:40 pm in United States California Banking Law

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I owed a personal line of credit that i have been stuggling to make payments. I have not been making much money lately so i have been avoidi...
Asked 8/11/09, 12:41 am in United States California Banking Law

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I have a check for $10,000 drawn on Wells Fargo Bank. I wanted to cash the check and deposit about $7000 to a friends account there at Wells...
Asked 8/10/09, 2:20 pm in United States California Banking Law

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Hi! i just found some unauthorized transaction from my bank, deposit and withdrawals which i didnt do, i also have a copy that somebody fil...
Asked 8/06/09, 4:33 pm in United States California Banking Law

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what will happen if a check is written from a closed account?
Asked 8/04/09, 9:08 pm in United States California Banking Law

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Will my friend get arrested? He purchased 2,500-3000 worth of stuff on his eBay account and overdrew his bank of america account. do you thi...
Asked 7/07/09, 5:41 pm in United States California Banking Law

1
answer

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