105 Banking Law results in Florida

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How can I find the right lawyer for my stolen money? I have a pretty complicated case in the court in Florida, which is on pending. Its abou...
Asked 9/06/12, 10:00 pm in United States Florida Banking Law

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i have a relative who wants to send me $25000 how do i get it without paying taxes. i know you can get $10000 without paying taxes if so tha...
Asked 8/27/12, 5:48 am in United States Florida Banking Law

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I have a business checking account at Chase, the account had about 10 dollars and a few ach charges started to come in, the first one was f...
Asked 8/26/12, 9:14 am in United States Florida Banking Law

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FL_In a divorce, husband and wife meet w/bank representatives to have bank accounts released (they were frozen due to husband getting court ...
Asked 7/27/12, 7:05 pm in United States Florida Banking Law

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My bank refuses to reverse fraudulent charges to my account. They credited the amount and then reversed two days later. I have disputed it s...
Asked 7/27/12, 5:29 am in United States Florida Banking Law

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Is it illeagl to transferring money that's not your account to another account
Asked 7/18/12, 8:49 pm in United States Florida Banking Law

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What do I do if I think my ex stole my identity ?
Asked 6/28/12, 6:47 pm in United States Florida Banking Law

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This guy gave me his payroll check with my name on it to deposit it so he can receive his payroll but now I think it's fraud what should I d...
Asked 6/16/12, 1:25 am in United States Florida Banking Law

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What can I do to get my belongings and legal documents out of my husband's safety deposit box? He is holding them without my permission.
Asked 6/11/12, 12:39 am in United States Florida Banking Law

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Last month, I made the mistake of getting a cash loan of $200 from an online company. The terms were that in one month from the loan date, I...
Asked 4/17/12, 10:08 pm in United States Florida Banking Law

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I have been having a lot of overdraft charges through my bank lately, I threatened to close my account,today i check my bank balanced they h...
Asked 1/13/12, 5:50 am in United States Florida Banking Law

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If a check is written payable to me, and it was paid to me in error, and I cash it, then they want their money paid back, and I pay a small ...
Asked 1/11/12, 1:42 pm in United States Florida Banking Law

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My boss gave me 4 checks in advance as a type of severence pay if and when he fired me. He wrote them and signed them and did not put the da...
Asked 11/01/11, 1:47 pm in United States Florida Banking Law

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Can a credit card company sue me for the $1300 balance on my card?
Asked 10/28/11, 5:25 am in United States Florida Banking Law

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How far in advance should a bank post holiday closing signs
Asked 10/01/11, 10:04 am in United States Florida Banking Law

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