48 Banking Law results in Maryland

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Recovery of funds transmitted in error I transmitted a sum of money to Barclay's Bank in error - it was intended for another bank. Despite f...
Asked 7/13/09, 2:01 pm in United States Maryland Banking Law

1
answer
Sonny I have a debt with a mortgage bank in the netherlands, its been like 2 years since the last time I heard from them, now that I live he...
Asked 10/29/08, 3:13 pm in United States Maryland Banking Law

1
answer
Bad Checks I cashed a couple of checks for a friend who said his bank was holding his money for some reason and he didn't know why. So i de...
Asked 8/13/07, 5:43 pm in United States Maryland Banking Law

1
answer
Who is responsible? I am divorced in the decree it states she has to return the car or refinance it, she did neither..am I still responsible...
Asked 1/04/07, 1:01 pm in United States Maryland Banking Law

1
answer
Signature on default Credit Agreement not mine My husband and I are separated and have been for 2 years. I received a summons to appear in ...
Asked 9/12/06, 3:46 pm in United States Maryland Banking Law

1
answer
mortgage foreclosure fraud Need an attorney to take (2) foreclosure cases based on predatory terms and wrongful fraudulent foreclosures. ...
Asked 1/30/06, 6:52 pm in United States Maryland Banking Law

1
answer
Joint Bank Account If an individual is married to an illegal alien who is under deportation proceeding, and wishes to have the name removed ...
Asked 1/11/06, 12:10 pm in United States Maryland Banking Law

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answer
Joint account garnishment My wife incurred a credit card debt and had a judgement entered against her b/4 we got married. We opened a joint ...
Asked 10/18/04, 4:42 pm in United States Maryland Banking Law

1
answer
Who gets the CD if two people's names are listed My grandmother has several CD's. My mother's name was listed on each CD so that when my gr...
Asked 10/14/04, 7:19 am in United States Maryland Banking Law

2
answers
What is the SOL on embezzlement from a federal bank? What is the SOL on embezzlement from a federal bank, if the job was done from the insid...
Asked 9/20/04, 5:23 pm in United States Maryland Banking Law

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answer
Check memo line I have a customer who has decided to pay a portion of my bill instead of the entire bill. On the memo line of the face of t...
Asked 5/18/04, 1:45 pm in United States Maryland Banking Law

1
answer
stop payment by employer in a salary account hello, My salary account was credited with my salary on 2 May and on 3 May there was a stop pa...
Asked 5/06/03, 4:54 pm in United States Maryland Banking Law

1
answer
Statute of limitations on bank errors? I wrote a check to pay my credit card company for about $600. The credit card company has said they w...
Asked 11/19/02, 12:37 pm in United States Maryland Banking Law

1
answer
Embezzlement funds in a safe deposit box As president of a company, if I have evidence pointing to a reasonable presumption that an employ...
Asked 11/15/02, 10:04 pm in United States Maryland Banking Law

2
answers
Counterfeit Check I recently sold my car over the Internet, and the buyer paid me with a cashier's check. The buyer over-paid me by $9,700, ...
Asked 7/01/02, 1:22 pm in United States Maryland Banking Law

1
answer

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