420 Banking Law results in California

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I walked in to my credit union bank to cash a oficial check they cash it and four days later they had send me a letter saying it was bad i c...
Asked 9/29/12, 3:19 am in United States California Banking Law

1
answer
i have a credit card debt floating around somewhere that was originaly a u.s. bank credit card.if i open a checking account now with u.s. ba...
Asked 9/28/12, 1:35 pm in United States California Banking Law

1
answer
I am defending myself in a foreclosure case. After I filed a Notice To Defend, I filed a Notice To Strike on the basis that the Plaintiff do...
Asked 4/23/12, 5:34 am in United States California Banking Law

1
answer
BofA says it is IRA rules in CA that I cannot handle my fathers IRA even though I have durable POA. The IRA has matured, my dad is old enoug...
Asked 4/10/12, 11:03 am in United States California Banking Law

1
answer
Alzheimer parent, I have full durable poa, bank of America says I can't do anything with his IRA until he passes. It is matured and he is 81...
Asked 4/09/12, 6:27 pm in United States California Banking Law

1
answer
Can an employer fire you just because you dont meet your monthly assigned goals?
Asked 4/08/12, 5:49 pm in United States California Banking Law

1
answer
Will a Power of Attorney document be valid in California if it is executed and notarized in Paris, France. My daughter is in Paris and she ...
Asked 4/01/12, 7:36 pm in United States California Banking Law

2
answers
My co- worker works in a the bank that i have account in it, i asked her a question about the monthly service fees and why they chagred me? ...
Asked 3/20/12, 8:58 pm in United States California Banking Law

1
answer
I fell prey to a scam in which i deposited fraudulent checks and the money from said checks was sent to a the forger before the checks were ...
Asked 3/13/12, 9:34 pm in United States California Banking Law

3
answers
does a bank have to be qualified to do business in california before they can file a lawsuit
Asked 3/13/12, 9:17 am in United States California Banking Law

2
answers
Is there a California law, which requires banks to disclose to a merchant before a merchant opens a merchant account, what processing fees t...
Asked 2/24/12, 1:20 pm in United States California Banking Law

2
answers
BofA send my Active Loan Mortgage Interest Statement to the wrong address, to the address of my husband's 17-year old son and his mom & step...
Asked 1/30/12, 8:17 am in United States California Banking Law

1
answer
Can a car in California be repo for being two months behind?
Asked 1/24/12, 9:32 pm in United States California Banking Law

1
answer
If my business is in a different state, can I open a business account in a different state from where the operation is?
Asked 1/19/12, 4:49 pm in United States California Banking Law

1
answer
Can i get sued if i cashed a check made out to me at a check cashing place and it was dishonored but i didnt know it was bad.
Asked 1/16/12, 7:01 pm in United States California Banking Law

2
answers

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