105 Banking Law results in Florida

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i have signatory on my ill mother's account. may i close this account and transfer funds to my personal account?
Asked 5/16/10, 11:09 am in United States Florida Banking Law

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How much cash in a single transaction can be wired to my USA checking account without me being audited?
Asked 5/02/10, 8:23 am in United States Florida Banking Law

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My mother has made my sister her power-of-attorney. My mother also put my sister on her cecking account. When my mother passes wil...
Asked 3/23/10, 3:02 am in United States Florida Banking Law

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i recently made a bank deposit and was given a receipt for the amount deposited. later my account was deducted the check portion of my depos...
Asked 3/15/10, 1:50 pm in United States Florida Banking Law

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How much money can a nonprofit club keep in a bank account?
Asked 3/02/10, 8:37 am in United States Florida Banking Law

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I have a house loan, 30 yr fixed, it was with Amerifirst. Ameri1st sold it to "Bank of America" on 4-1-2009. Ameri1st claims I did not make ...
Asked 2/24/10, 8:56 am in United States Florida Banking Law

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The roof of the home I live in was damaged by tornando winds. Bath, kitchen and wood floors were damaged due leaking water. I'm paying insur...
Asked 2/22/10, 7:09 am in United States Florida Banking Law

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I saw a special on msnbc on a man who became rich off of tranferring money through peoples accounts. Is it illegal to transfer money through...
Asked 2/19/10, 6:57 am in United States Florida Banking Law

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My bank does not post any credits (returned items, social security, pensions) right away, when they get them. They post my charges right aw...
Asked 2/17/10, 10:35 am in United States Florida Banking Law

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is it legal for a credit card company to apply my payment of $2,000 to my 0% balance instead of the 9% balance?
Asked 2/13/10, 7:20 am in United States Florida Banking Law

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I signed a month to month lease on a tri-plex, this lease was signed on 12/28/09. The first month was free because i agreed to get the unit ...
Asked 2/10/10, 4:35 am in United States Florida Banking Law

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hello I HAVE A CONTRACT WITH A CUSTOMER AND BASED ON IT HE OWES ME X AMOUNT OF MONEY TO BE PAID OFF IN X AMOUNT OF TIME . I WOULD LIKE ...
Asked 2/05/10, 6:19 pm in United States Florida Banking Law

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i was accused of check kiting and i lost my job for that reason but my bank(the one i use to work before they fire me) fail to deposit my ch...
Asked 2/01/10, 9:28 pm in United States Florida Banking Law

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Can a bank in fl seize all of my ssi &ssdi;for an over draw acct due to bad cks that were not my fualt? i was passed 2 bad cks & didn't know...
Asked 1/30/10, 2:49 pm in United States Florida Banking Law

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is it illegal to stop check payment to a advance loan business?
Asked 1/26/10, 10:23 am in United States Florida Banking Law

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