40 Banking Law results in Massachusetts

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My wife cashed a series of checks which were made out to her name in order to give the resulting cash directly to her friend who has no driv...
Asked 3/31/10, 8:47 am in United States Massachusetts Banking Law

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I recieved an email about a certied bank draft, the guy gave me an address and phone # for direct contact info, and I am making him scan th...
Asked 3/14/10, 7:21 am in United States Massachusetts Banking Law

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answer
Is it legal for a bank institution to re-arrange debit purchases?
Asked 12/28/09, 8:31 am in United States Massachusetts Banking Law

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answer
I lost my ATM card while in vacation in Vegas. There were many fraudulent charges on my account that were debit purchases. The bank is den...
Asked 9/08/09, 10:08 am in United States Massachusetts Banking Law

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answer
I own a condo in MA that I rent out. I deposited a rent check for $1650 on 12/19/08 into my Bank of America Account. The 1650 was credited...
Asked 9/04/09, 3:03 pm in United States Massachusetts Banking Law

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answer
Hello, I owe a credit union $40,000+ on a credit card and have not been making all the current payments. I am behind $1800 in payments ...
Asked 9/02/09, 11:06 am in United States Massachusetts Banking Law

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answer
I have a vehicle co-owner with an x fiance. She has possession of the vehicle and is making the payments. She has made late payments and h...
Asked 8/24/09, 11:14 pm in United States Massachusetts Banking Law

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answer
I gave my son permission to sign my name to my checks to pay bills while i was in the hospital after suffering an injury. My bank froze my a...
Asked 8/22/09, 8:34 pm in United States Massachusetts Banking Law

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answer
I have recently dissolved my Corp. and have now received a rebate check from the Insurance company. The check is made out to the Corp. and t...
Asked 8/19/09, 9:06 pm in United States Massachusetts Banking Law

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answer
When is cash handed to a teller available. I was under the impression it was immediate. but the bank tells me I am wrong. They have nabbed i...
Asked 8/16/09, 6:44 pm in United States Massachusetts Banking Law

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answer
We recently started an education fund 8 months ago after my first aunt passed away leaving her 3 children behind (10,14 & 17) Because my au...
Asked 8/03/09, 3:13 pm in United States Massachusetts Banking Law

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answer
I recently received some paperwork from my bank regarding identity protection. Included in this was a copy of my credit report along with th...
Asked 8/01/09, 11:18 am in United States Massachusetts Banking Law

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answer
money mart took money from my account without authorization In August of 2008 i stopped payment to a contractor who ultimately failed to...
Asked 3/24/09, 8:22 pm in United States Massachusetts Banking Law

1
answer
bank of america check cashing fees bank of america has implemented a policy of requiring you to pay a $6 fee and leave your fingerprints if ...
Asked 11/05/08, 2:28 pm in United States Massachusetts Banking Law

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answer
Payroll Check Bounced Account I gave my mom my payroll check to put in her account and pay my student loan that is under her name. The payro...
Asked 6/05/08, 1:06 pm in United States Massachusetts Banking Law

3
answers

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