135 Banking Law results in New York

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Capital one bank closed my savings and checking accounts permanently, They told me they would send me a check Jan 10th 2024, and told me it ...
Asked 2/14/24, 8:33 am in United States New York Banking Law

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Can I add my son's name to my mortgage for a few years, and then change it to someone else's name
Asked 10/22/22, 12:15 pm in United States New York Banking Law

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Four months ago I had a problem with the notary at my bank. First they said the forms can't be notarized (pre-printed surrogate court docume...
Asked 5/18/22, 11:27 am in United States New York Banking Law

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The Bank Secrecy Act- received a large sum cash amount for money owed to me (no legal agreement/contract) when someone recently passed away,...
Asked 9/06/21, 9:06 am in United States New York Banking Law

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I would like to bring a small claim case against a bank in my town. Can I do so if the bank is headquartered in another state? Thank you
Asked 8/19/21, 7:51 am in United States New York Banking Law

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I would like to know if we deed our home to our son (50 yr s old) for one dollar . With life occupation and we pay taxes etc. If he goes for...
Asked 4/20/21, 6:38 am in United States New York Banking Law

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I (the mother) was in an accident 15yrs ago and I put the money onto a CD. I dont want to have access to it at all, I want to put it somehwe...
Asked 8/24/20, 11:00 am in United States New York Banking Law

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My mother is stealing money from me, but I don't want her to go to jail. I just want her to pay back what she stole. What can I do?
Asked 8/17/20, 12:31 pm in United States New York Banking Law

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My mother is stealing money from me. I had a youth bank account which my mother closed without my knowledge. She took the money in the accou...
Asked 8/17/20, 11:00 am in United States New York Banking Law

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I co-signed a car loan for and ex boyfriend. We're both listed on the title of the car even though he drives it and makes payments. How can ...
Asked 7/23/20, 12:03 pm in United States New York Banking Law

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Hello. Thank you for your time. My question is as follows: I defaulted on a private student loan with a c...
Asked 5/04/20, 12:24 pm in United States New York Banking Law

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A family member was incarcerated and my bank debit card was a joint account under his name, with that said I had separate payroll and he was...
Asked 2/26/20, 11:36 am in United States New York Banking Law

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I am overseas to take care of my elderly mother for few months with not a fixed date to return to the U.S A friend of mine made a cash ...
Asked 1/02/20, 4:18 pm in United States New York Banking Law

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What to do if you are a EBT client. Chase Bank ATM takes your money back in 30 second.Spoke to the Chase Bank they said go to your center. T...
Asked 12/04/19, 2:09 am in United States New York Banking Law

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2 checks were sent to my old home or record from my bank. My mom still lives there and I was aware that she had possession of the checks, a...
Asked 6/02/19, 6:00 am in United States New York Banking Law

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answers

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