64 Banking Law results in Minnesota

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Bank refusing to release funds We deposited a 4000.00 check in our account. We have deposited much larger checks with no problem. However ...
Asked 2/20/07, 3:53 pm in United States Minnesota Banking Law

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when a bank makes a mistake when a bank makes an mistake on ones account who is held responsiable?
Asked 1/31/07, 7:45 pm in United States Minnesota Banking Law

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Car Loans I have a loan on a vehicle and I'm making my payments on time. I lost my job a few months ago and want my friend to take over the...
Asked 1/17/07, 12:19 pm in United States Minnesota Banking Law

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Question about check writing I bank with a company that will call my father in law whenever I have a check submitted. The bank is giving ou...
Asked 12/13/06, 11:55 am in United States Minnesota Banking Law

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Fraudulant cashiers check Looking to help out a friend, recently received a bogus cashiers check and deposited into their account, did not k...
Asked 12/07/06, 2:17 pm in United States Minnesota Banking Law

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Poa If I sign POA for my father on his bank accounts am I liable in any way? Is this a good idea to help an aging parent?
Asked 11/16/06, 3:29 pm in United States Minnesota Banking Law

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can friend of mine obtain an access to activate my account in USbank I lost my social security number and I cannot access my account.
Asked 10/09/06, 3:28 pm in United States Minnesota Banking Law

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contract for deed small business can you tell me what the pros and cons would be on purchasing a small business via a contract for deed unti...
Asked 9/27/06, 6:07 pm in United States Minnesota Banking Law

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My bank broke privacy laws My bank is known as one of the worst banks in the area. Recently they took my account statement, and mailed it to...
Asked 7/12/06, 1:21 pm in United States Minnesota Banking Law

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checking account closure My checking account was closed by my financial institution. I received no prior notification. Now I have checks t...
Asked 11/16/05, 2:55 pm in United States Minnesota Banking Law

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cashing check with two names a check with two different individuals names on it was signed and cashed at a bank by only one of the individu...
Asked 11/07/05, 3:30 pm in United States Minnesota Banking Law

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SBA & Banking responsibilities SBA loan was very lopsided. I feel the bank was interested primarily in their profit than in my success. ...
Asked 10/07/05, 2:08 am in United States Minnesota Banking Law

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Vehicle Repossesion My vehicle was repossed on February 27th. The repo man said that if I did not remove my vehicle from my garage that he w...
Asked 3/04/05, 6:03 pm in United States Minnesota Banking Law

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What will happen? I am on a fixed income (Social Security Disability and M.F.I.P.) I have 3 overdrawn checks out that have gone to collectio...
Asked 3/02/05, 1:21 am in United States Minnesota Banking Law

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Joint account question My grandma gave my daughter money for college. We put it into a CD in my daughters name/account which I am joint on....
Asked 2/14/05, 2:29 pm in United States Minnesota Banking Law

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