420 Banking Law results in California

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Can Rocket Lawyer help with an ACH fraud? A company misrepresented itself as a third party catering company and tricked me into signing up w...
Asked 4/06/21, 4:15 am in United States California Banking Law

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I have durable poa for my 92 year old mother and I want to change banks her her money is in a trust so the bank I want to move it to wants ...
Asked 2/03/20, 10:52 pm in United States California Banking Law

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If I write a restrictive endorsed check to a creditor in Pennsylvania with the conditions that deposit of instrument means you accept the te...
Asked 3/28/19, 8:36 pm in United States California Banking Law

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answer
My uncle received a letter from the bank stating that his savings account has become inactive and that he needs to reactivate his account. ...
Asked 3/06/19, 12:49 pm in United States California Banking Law

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I am living in Costa Rica. I would like to give power of attorney to my adult daughter in Sacramento. Do I need to be in California to do ...
Asked 12/13/18, 8:23 am in United States California Banking Law

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Can a bank charge a nonsufficient fee of $29.0 on a balance that was $0.88 cent short and the bank did not pay the bill that brought the ove...
Asked 5/02/17, 9:00 pm in United States California Banking Law

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answer
I obtained an auto loan from a Credit Union with a loan amount of $20,000 in June of 2012 with a max term of 60 months at 2.99% APR. I purc...
Asked 2/27/17, 1:10 pm in United States California Banking Law

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answer
fraud from my bank account
Asked 1/28/17, 10:33 am in United States California Banking Law

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if my bank refuses a volintary repossion of my car would the have to reposses if I don't pay my loan my bank is in massachusetts
Asked 1/19/17, 8:27 am in United States California Banking Law

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I applied and was told I've been approved for the loan to purchase an auto hauler trailer from Rock Sold Funding. The loan agent asked me fo...
Asked 11/10/16, 7:55 am in United States California Banking Law

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Is it legal for a bank to offset over 90% of the funds in a joint savings account in which only one of the two account holders is the owner ...
Asked 10/22/16, 2:59 pm in United States California Banking Law

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I deposited my weekly check at the atm since the bank was closed and they decided to return my check the next day because the check has my f...
Asked 8/16/16, 2:25 pm in United States California Banking Law

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I got scammed by an online business. They had me make payment to them by walking into their bank and depositing cash into their account wit...
Asked 7/27/16, 2:18 am in United States California Banking Law

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I hired a general contractor to do some remodeling on my home. We agreeded on a total price for the work and I wrote a down payment check fo...
Asked 7/10/16, 6:24 pm in United States California Banking Law

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Wells Fargo did not escrow homeowners insurance in my escrow when they serviced my modification as required by regulation. I own a condomin...
Asked 5/24/16, 12:51 pm in United States California Banking Law

1
answer

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