64 Banking Law results in Minnesota

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Banking Account Garnishment I have a line of credit account at a Bank. Can a creditor access my available balance to pay a debt that I owe ...
Asked 8/25/08, 4:55 pm in United States Minnesota Banking Law

1
answer
Banks/Bank Accounts I have a bank account with a bank and when I went in to check my balance and withdraw some money out of my savings, I ha...
Asked 8/12/08, 10:38 pm in United States Minnesota Banking Law

1
answer
UCC Filing - Bank Violation? We had a loan agreement with one of our affiliates and also filed a UCC-1 in Minnesota (we're in PA). The bank ...
Asked 2/04/08, 1:44 pm in United States Minnesota Banking Law

1
answer
Minnesota Legal Interest Rate I am about to collect on a long over due judgement that has been owed me. I have to establish the value, what...
Asked 1/25/08, 1:57 pm in United States Minnesota Banking Law

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answer
Employer My husband's employer wrote him a bad check.Our bank account is now over drawn and we have $100.00 in over draw fees. Is his boss r...
Asked 1/12/08, 9:43 am in United States Minnesota Banking Law

1
answer
recent divorce I recently went through a divorce and now my ex-wife's boyfriend works where I bank. I am afraid that he is looking at my ac...
Asked 12/18/07, 9:40 pm in United States Minnesota Banking Law

1
answer
Banker had an affair with my partner My Banker had an affair with my domestic partner. After this she said my partner raped her and tried to...
Asked 11/13/07, 2:32 pm in United States Minnesota Banking Law

2
answers
fraud An old co-worker recently used some of my old checks totaling over 1,000usd. And a fruad investigation is on a 1000usd card taken out ...
Asked 10/04/07, 10:05 pm in United States Minnesota Banking Law

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answer
Civil Money Penalties I received a letter stating that I might be assessed civil money penalties. What does that mean?
Asked 7/10/07, 9:38 am in United States Minnesota Banking Law

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preferred name use 3 years ago I adopted a new name - while keeping my legal name - I have made every effort to be very clear that I use bo...
Asked 6/08/07, 12:51 am in United States Minnesota Banking Law

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answer
Late payments If my boat payment is 4 months behind and other payments are late with one financial institution, can they legaly take my boat...
Asked 5/23/07, 9:29 am in United States Minnesota Banking Law

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answer
stolen check, bank won't refund I had 2 checks stolen and discovered the theft 6 months after they were cashed for $4000. I complied with t...
Asked 5/16/07, 6:44 pm in United States Minnesota Banking Law

2
answers
automobile I barrowed $23000 against a collector car from my bank. They apprased it at $30,000. I was injured, and could not make the paym...
Asked 4/03/07, 1:43 pm in United States Minnesota Banking Law

1
answer
Banking law I,m recently married. I have a separate savings acc. I have my acc. set up, so that if I die it will be paid upon death POD, to ...
Asked 3/30/07, 9:15 am in United States Minnesota Banking Law

1
answer
Checking and saving accounts I am married. I have only been married for 1 year. I put my 2 kids , both over 18, on my savings account. If an...
Asked 3/10/07, 10:27 am in United States Minnesota Banking Law

1
answer

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