420 Banking Law results in California

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terminology what is it called when the violation of one law violates another? for example, a state law mandates compliance of a federal law,...
Asked 9/18/07, 6:04 pm in United States California Banking Law

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answer
subpoena can you subpoena a dual citizen in australia. them being a citizen in the U.S.A and Australia, for check fraud an theft?
Asked 9/18/07, 4:31 pm in United States California Banking Law

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Saving and Loan Co. illegally retaining funds from account Where do you file a criminal complaint against a Savings and Loan Company like Wa...
Asked 8/20/07, 7:01 pm in United States California Banking Law

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Online Gambling I have recently played at an online casino and about a week after I read that it was illegal. I lost about $1,200 and was wo...
Asked 8/15/07, 6:22 pm in United States California Banking Law

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answer
Credit Union an old account appeared on my credit union information from the 1990's. A friend and I had opened the account and then she le...
Asked 7/31/07, 12:55 pm in United States California Banking Law

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answer
New Business Idea for the Web Is it legal to have a website which collects funds from people in accounts, and have them trade goods using th...
Asked 7/15/07, 12:55 am in United States California Banking Law

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business I found the term ''non-regulated businesses'' while reading the ''Accounts Receivable and Inventory Financing book'' Could you ...
Asked 7/05/07, 1:04 am in United States California Banking Law

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answers
Overdraft protection Is there anything illegal about using your banks overdraft protection, writing checks when you dont have the money in t...
Asked 6/22/07, 1:32 pm in United States California Banking Law

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answer
Checks, Money Someone wrote me a check for 66.00. In the box they wrote 66.00 and in the description line they wrote sixty six thousand doll...
Asked 6/15/07, 5:29 pm in United States California Banking Law

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sue a bank found not guilty in a three month trial now i would like too sue bank, due to internet scam, check was involved! they could have...
Asked 6/13/07, 1:25 pm in United States California Banking Law

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cosigning a vehicle I had purchased a vehicle and had a cosigner, I lost my job and couldnt make the payments and still cant and the cosign...
Asked 6/11/07, 6:32 pm in United States California Banking Law

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answers
Intrest rate on cash loan My husband and I were in a fix last April and needed money quick. My husbands co worker suggested a company that a...
Asked 6/01/07, 12:06 pm in United States California Banking Law

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answer
unathorized withdraw of funds by car rental comp. rented car, gave visa bank card # for $300 deposit. returned car 2 months later after hour...
Asked 5/24/07, 12:54 am in United States California Banking Law

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deposition can anyone attend a deposition
Asked 5/23/07, 1:49 pm in United States California Banking Law

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Civil suite A collections company is threatening to sue my wife for a debt over 12 years ago in California. Is this possible and don't they ...
Asked 5/18/07, 11:55 am in United States California Banking Law

1
answer

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