179 Banking Law results in Georgia

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can a debt collect go into your checking saving and custodal account and withdraw everything without any warning
Asked 9/20/09, 12:58 pm in United States Georgia Banking Law

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I recently discovered an insurance company....which I have never spoken to, signed up my brother(who is mentally disable) for an accidental ...
Asked 8/08/09, 12:54 pm in United States Georgia Banking Law

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POA and joint bank accounts my father is still living, but has given my brother POA, my dad and I share a joint bank account; can my brother...
Asked 7/11/09, 4:45 pm in United States Georgia Banking Law

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Wrongful Information On Chexsystems Report I have been applying for a checking account at numerous banks and kept getting turned down due to...
Asked 7/09/09, 4:03 pm in United States Georgia Banking Law

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embezzlement I am an accounting clerk that is being invested for embezzlement of over $100,000.00. Monies were put into my wife's account by...
Asked 6/01/09, 10:32 am in United States Georgia Banking Law

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GA Mortgage Lending Practices Under the Georgia Fair Lending Act, is it unlawful for mortgage payments to be more than 29% of gross income?
Asked 5/14/09, 1:42 pm in United States Georgia Banking Law

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credit union mistake in payroll deduction Took out 2nd mortgage and signed all the paperwork with the monthly payment at $593.00. Credit Uni...
Asked 5/06/09, 8:06 am in United States Georgia Banking Law

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Auto Finance How can a bank finance a used car for twice the value, then turn around 4 months later and tell you they will not refinance bec...
Asked 4/20/09, 11:42 am in United States Georgia Banking Law

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online banking I use an online bank,which has just called me at work today inquiring about large sums being deposited to my account,who thes...
Asked 4/14/09, 7:08 pm in United States Georgia Banking Law

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Expired ID's Is there a certain law pertaining to expired ID's and not cashing checks. If their is,then do they have to have a sign saying t...
Asked 3/27/09, 4:42 pm in United States Georgia Banking Law

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certified check can a person cancel a certified after it has been cashed
Asked 1/29/09, 9:38 am in United States Georgia Banking Law

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money I was laid off and got a lump sum payment from my 401k plan, I did not have a bank account so I deposited the funds into my wife's ba...
Asked 1/17/09, 5:09 pm in United States Georgia Banking Law

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a bank wrongfully closed my account Do I have grounds to sue this bank for the disturbing situation of being denied an account based on wron...
Asked 12/30/08, 2:08 pm in United States Georgia Banking Law

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Defaulted auto loan Hi, I have defaulted on my auto loan. I am unable to pay for it and have notified the bank about turning it back in. T...
Asked 8/21/08, 11:30 am in United States Georgia Banking Law

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Check Signing Fraud My roommate opened my mail with my monthly payroll bonus check inside, he sighed my name to the signature line and cashe...
Asked 7/25/08, 8:32 pm in United States Georgia Banking Law

2
answers

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