420 Banking Law results in California

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loans I have two loans with a credit union and one loans is delinquent and I'm trying to make payments on the current loan and the credit un...
Asked 6/23/09, 3:02 pm in United States California Banking Law

1
answer
Loan An ex-girlfriend's parents co-signed a loan for me to get a Motorcycle. 7 Months later it was stolen under their watch. So a little und...
Asked 6/18/09, 11:20 pm in United States California Banking Law

1
answer
Tenant Landlord: managing monthly rents I am a landlord, own a house in CA (bay area), but live out of state. I want to manage my property l...
Asked 6/09/09, 3:53 am in United States California Banking Law

1
answer
Money Order Fraud I cashed three fraudulent money orders and have wired the money to the scammer. I told the teller that I don't know anythi...
Asked 6/08/09, 11:35 pm in United States California Banking Law

1
answer
my bank closed my buisness account This is a LLC account with bank of america that was frozed due to the bank not wanting this account any l...
Asked 6/05/09, 3:28 pm in United States California Banking Law

1
answer
Privacy Act Is there any type of privacy act that law firms have to follow as to giving out your personal information over the phone to a pe...
Asked 6/01/09, 7:03 pm in United States California Banking Law

2
answers
Bank backdating of transaction date I recently had my credit card stolen on /may 27 @230am. I reported it to the bank early that morning. T...
Asked 5/29/09, 8:47 am in United States California Banking Law

1
answer
Power of Attorney If my wife has POA over a bank account with large sums of money. Can I as her husband remove any of that money?
Asked 5/25/09, 10:25 pm in United States California Banking Law

1
answer
bank of america check i received a check for 2800.00dollars made out to me,from bank of america, delivered overnite mail, with nothing in th...
Asked 5/13/09, 9:44 pm in United States California Banking Law

1
answer
Check Endorsement I want to sign a check over to my daughter that I received from someone else. I know that if I just endorse it, it will...
Asked 5/09/09, 7:29 pm in United States California Banking Law

1
answer
grand theft What can happen to me? Will I go to jail or will I just be forced to make restitution (or both)?
Asked 5/09/09, 2:30 pm in United States California Banking Law

1
answer
illegal use of bank records by bank employee I was married and having an affair with a man whom recently divorced. His ex wife came by his h...
Asked 5/09/09, 8:58 am in United States California Banking Law

2
answers
insurance claim does my mortgage company have the right to use my insurance money to pay off my loan instead of letting me rebuild
Asked 2/27/09, 11:08 pm in United States California Banking Law

1
answer
stature of limitations What is the time period for the stature of limitation in Ca. concering the credit card debt.?
Asked 2/26/09, 7:08 pm in United States California Banking Law

1
answer
atm fraud follow-up they probably used one of those skimming devices somewhere I had made a purchase with the atm. I was in bed sleep...
Asked 2/13/09, 3:04 pm in United States California Banking Law

1
answer

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