420 Banking Law results in California

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banking laws I have a business loan with my mother at a bank where I have a joint account with my husband. The business loan is delinquent...
Asked 12/06/07, 3:36 pm in United States California Banking Law

1
answer
banking laws I have an account with my husband at a bank where I have a business loan, my husband is not on the business loan, the business...
Asked 12/06/07, 3:29 pm in United States California Banking Law

1
answer
Bounced check A company I did some work for either put a stop payment or bounced a check on me in the amount of $3,000. What are my options?...
Asked 11/25/07, 11:43 am in United States California Banking Law

1
answer
Banking An elderly relative who lives in Germany wants to close an account she has at a Calif bank and withdraw the funds. She tried giving ...
Asked 11/25/07, 10:26 am in United States California Banking Law

1
answer
Banking I have a checking and savings account with WAMU. I just started a new job and I was overdrawn on my checking account. I deposited a ...
Asked 11/10/07, 12:50 am in United States California Banking Law

1
answer
Bankruptcy..what to do if your owed? I was doing business with Sherwood Shutter Corp., on 9/19/07 I put 50% down on my order and was told it...
Asked 11/09/07, 9:17 pm in United States California Banking Law

3
answers
Attorney gave me a $250,000.00 check without funds to cover it I deposited this check into my checking account on a Wedns. & Friday the pho...
Asked 11/09/07, 7:47 pm in United States California Banking Law

4
answers
identity theft My exwife and I purchased a home in 98 through an fha loan. we sold the home 2002. We are now getting calls from a collecti...
Asked 11/06/07, 2:22 pm in United States California Banking Law

3
answers
check endorsements how can I write a check to a contractor that will have him accept the check as final payment by cashing it?
Asked 11/03/07, 3:58 pm in United States California Banking Law

1
answer
Money is illegally taken from my account via an electrnoic debit I was doing business with a customer for 1 year and the relationship ending...
Asked 11/02/07, 12:19 pm in United States California Banking Law

1
answer
Wire tranfer from fraudulent eBay auction Hi , I was defrauded $37,000 by an eBay scam last week. Basically, the auction for an RV (wh...
Asked 10/23/07, 1:44 am in United States California Banking Law

1
answer
international certified bank draft how do i cash it will it bounce will it be questionable will it come back a counterfit, phony, a bad chec...
Asked 10/11/07, 8:22 pm in United States California Banking Law

1
answer
Evergreen Clause Wells Fargo is stating I must give them notice to end a lease wit no more than 180 days, but no less then 120 notice by cer...
Asked 10/02/07, 2:55 pm in United States California Banking Law

1
answer
canceled checks my bank returns photo copies instead of original canceled checks i was contacted by sherriff dept. they have 2 of my bounced...
Asked 10/02/07, 2:18 pm in United States California Banking Law

1
answer
Internet Gambling This might be a dumb question but if my bank processes transactions for the sole purpose of internet gambling which is aga...
Asked 9/25/07, 1:29 am in United States California Banking Law

1
answer

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