420 Banking Law results in California

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I mailed someone a personal check with their name on it for 600 $ and they were supposed to mail me two phones but have not. Is there anyth...
Asked 4/27/13, 1:01 pm in United States California Banking Law

1
answer
Question re banking laws and regulations, as well as the bank policy. Facts: over a significant period of time, an employee of t...
Asked 3/25/13, 12:38 pm in United States California Banking Law

2
answers
how can a bank in ca freeze an account and my friend have no money to travel from Africa to CA My friend needs 2750.00 to get his pas...
Asked 2/17/13, 12:15 pm in United States California Banking Law

1
answer
i applied for a signature loan for 1000 dollars only. i have a full time job and been working there for more than 5 years. i applied for it ...
Asked 2/15/13, 2:52 pm in United States California Banking Law

1
answer
I cashed a third party check for friend and it turned out to be fraudulant. A police investigator called me and said I was in trouble. Whatv...
Asked 2/08/13, 4:47 pm in United States California Banking Law

1
answer
What criminal and civil laws prohibit disguising oneself as a member of a family and signing the documents to transfer tens of thousands of ...
Asked 2/04/13, 4:43 am in United States California Banking Law

1
answer
I have been getting similar letter below for years. I remembered the first time I received it, I inquired some advice from a trust-worthy fr...
Asked 1/29/13, 11:29 pm in United States California Banking Law

1
answer
My deceased husband got a loan from a credit union before we got married and now they want to sue me to pay it back. They are suing me for ...
Asked 1/28/13, 11:35 pm in United States California Banking Law

1
answer
Someone got my bank account information and all money was taken out of my checking account by another fraudulent account (it was not an auth...
Asked 1/15/13, 11:22 am in United States California Banking Law

1
answer
We have a website where people can win cash sent to them via paypal/bank wire, or other rewards like an Amazon $200 Gift card. To qualify al...
Asked 1/03/13, 4:45 pm in United States California Banking Law

1
answer
Hi I would like to add a joint applicant to my savings account but he owes child support will his child support or his taxes will be garnish...
Asked 12/20/12, 1:38 pm in United States California Banking Law

1
answer
Is is illegal to prank a bank, by walking in, and pretend to rob them, but then reveal that your weapon is a water gun and yell, "April fool...
Asked 12/08/12, 7:55 pm in United States California Banking Law

2
answers
10 days ago I had my car refinaced. The former bank is threatening me with repo.The new bank has my new loan. Can they do this?
Asked 12/04/12, 11:20 pm in United States California Banking Law

1
answer
I paid someone a check in May. The bank where he cashed it lost the check and is now asking me to reissue the check to them. If they lost th...
Asked 11/16/12, 5:42 pm in United States California Banking Law

1
answer
I am appointed beneficiary for my deceased boyfriends bank acct., Can I access the bank acct. if the cause of death on the certificate is ...
Asked 11/08/12, 3:29 am in United States California Banking Law

1
answer

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