420 Banking Law results in California

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How to get my money back from WaMu I was a WaMu customer. I sent a letter to WaMu at the end of March asking them to close my checking acco...
Asked 6/19/08, 2:11 am in United States California Banking Law

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My bank closed my account debit card and checking account 10-13 years ago i filed bankruptcy and an amount of over 600.00 was owed to this b...
Asked 6/05/08, 12:22 pm in United States California Banking Law

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Mortgage Rate Regulation Can anyone please tell me a) what federal agency regulates the floors on mortgage rates (i.e., is it possible for...
Asked 5/30/08, 1:02 pm in United States California Banking Law

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Fraud I have purchased a car turned it in because I could not afford the payments , when They contacted me on paying the balance of what the...
Asked 5/21/08, 3:47 pm in United States California Banking Law

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Memo lines of checks Is it illegal to write ''f%$# you'' or ''suck my balls you f$^%ing crook'' in the memo line of a check while paying a ...
Asked 5/01/08, 9:16 pm in United States California Banking Law

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Contractual term on or before If loan docs contain the clause ''This loan must fund and record prior to 11/09/04'' Which was already and ext...
Asked 4/26/08, 5:31 pm in United States California Banking Law

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vehicle purchase I am purching a VW Jetta online through Global Payments INC. located in Diamond Bar, CA. the deposit price is the same as ...
Asked 4/24/08, 9:18 am in United States California Banking Law

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cashier's check What is the law in regard to cashing a cashier's check from out of state if I don't have a checking account?
Asked 4/22/08, 7:55 pm in United States California Banking Law

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No notification of legal order bank levy I checked my bank account today and to my utter shock almost $4,000 was taken out of my account. M...
Asked 4/12/08, 11:49 pm in United States California Banking Law

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Practicing out of state Do you have to be barred in the state you practice Bankruptcy law in if you have the bar in another state? (I am bar...
Asked 3/24/08, 7:40 pm in United States California Banking Law

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private loan made - loan agent blew it I used my investment money (before the real estate market blew up) to help on a 2nd trust deed for a ...
Asked 2/20/08, 12:14 am in United States California Banking Law

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Why must i pay for tellers mistake I entered a sweepssteak /lottery and received a check for $7000.00 in the mail. I took the check to my ba...
Asked 1/30/08, 4:47 am in United States California Banking Law

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Is a bank obligated to cash a check written against one of its accounts? An associate of mine was written a check against a particular bank ...
Asked 1/03/08, 3:51 pm in United States California Banking Law

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accepted a bounced check Hi, I am a small business owner with 2 other partners. We recently accepted a check from a customer which bounced....
Asked 12/19/07, 3:38 am in United States California Banking Law

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Check Endorsement If a check is made payable to ''Jack'' and Jack endorses the check by signing his name and he wants to pass the check on t...
Asked 12/17/07, 10:21 am in United States California Banking Law

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answer

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