69 Banking Law results in Indiana

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Scams??? I recieved a check for secret shopping, I am to cash or deposit the money & then do what they tell me. I was leary of this but soun...
Asked 8/24/06, 11:41 am in United States Indiana Banking Law

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answer
California resident default on Indiana loan What jurisdiction does an Indiana Bank have in coming after a debt with a California resident. ...
Asked 11/13/05, 2:46 am in United States Indiana Banking Law

1
answer
Is our mortgage legal ? Hi Folks, Our builder it turns out, is a crook. Great custom builder, quality home no complaints there. He has be...
Asked 10/07/05, 9:40 pm in United States Indiana Banking Law

2
answers
Blackmail through false discrepancy claim A friend of mine just got rid of a real pain of a boyfriend, but the break up did not go well. He...
Asked 6/17/05, 9:28 pm in United States Indiana Banking Law

1
answer
State and federal law Do banks have the right to remove money from your account without your permission?
Asked 4/02/04, 8:25 pm in United States Indiana Banking Law

1
answer
Name on home title and not on mortgage If we were to refinance our current home with only my name on the note and both of our names on the t...
Asked 3/30/04, 5:34 pm in United States Indiana Banking Law

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answer
Check fraud/bouncing laws A company, now gone bankrupt,has now turned over, an over 10 yr. old bounced check I barely remember bouncing at 1...
Asked 9/19/03, 1:40 pm in United States Indiana Banking Law

1
answer
Unauthorized draw from checking account I sent my personal check to the electric company to pay my monthly bill (the amount was let us say $...
Asked 8/01/03, 12:54 pm in United States Indiana Banking Law

1
answer
Time and Money A $10,000.00 check, drawn from a mortgage lender`s escrow account based in NY, was deposited into a business checking account...
Asked 7/13/03, 3:06 pm in United States Indiana Banking Law

1
answer
Linking Accounts Together About 1 year ago, my parents put my sister on their checking account so that she could cash her payroll checks. La...
Asked 7/02/03, 12:47 pm in United States Indiana Banking Law

2
answers
Dropping my PMI I was told at closing that when I reached 80%LTV(based on the appraisal)I could drop my PMI and the escrow for my mortgage. ...
Asked 6/25/03, 5:17 pm in United States Indiana Banking Law

1
answer
Security for a large personal check What can I create and enforce a legal I.O.U.? Someone I have given a large amount of money to, is receiv...
Asked 5/31/03, 7:13 am in United States Indiana Banking Law

1
answer
Bank Fraud Dear Law Guru: Without our knowledge my name and that of my grandparents as joint owners of real estate was forged on a $ ...
Asked 1/27/03, 5:09 pm in United States Indiana Banking Law

2
answers
Can I charge my bank interest for long overdue refund When I changed banks ,due to unsatisifactory service,they never sent me a refund on m...
Asked 12/12/02, 6:48 pm in United States Indiana Banking Law

1
answer
Money Transfer I own a joint checking account for a business that was closed. My partner and I set it up with the requirement that checks re...
Asked 11/09/02, 7:42 am in United States Indiana Banking Law

1
answer

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