135 Banking Law results in New York

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I am an account holder at PSFCU, a federal credit union, residing in Illinois. An individual deposited a large-sum check, without my knowled...
Asked 4/02/19, 2:07 pm in United States New York Banking Law

1
answer
I am an employee of Citibank and also use Citibank for banking services. I received a call from the Anti Money Laundering group inquiring ab...
Asked 3/25/19, 5:01 pm in United States New York Banking Law

2
answers
Having problems paying my credit cards what happens if I stop paying them or how can I get out of paying them
Asked 1/14/19, 12:13 am in United States New York Banking Law

1
answer
a bank sends you a letter telling you you have until a cretin date to pay a bill then before that dates reposes you car while you made arran...
Asked 6/04/18, 11:46 am in United States New York Banking Law

1
answer
Can a bank after charging off business credit card debt raid your personal accounts
Asked 4/29/18, 11:53 am in United States New York Banking Law

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answer
I am looking for a counselor for a very specific administrative function concerning the federal reserve operating circulars , does any of th...
Asked 4/20/18, 2:27 pm in United States New York Banking Law

1
answer
Received a Judgement left at my door ( not knowing)in 2014. I was working part time from having worked 2 full time jobs, was going through ...
Asked 2/21/18, 1:50 am in United States New York Banking Law

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answer
How should I endorse a check to say I am not in agreement that this is payment in full for the loan? I have a Promissory Note for the loan w...
Asked 12/29/17, 4:57 pm in United States New York Banking Law

2
answers
My girlfriend & I had a commitment ceremony & got checks written/endorsed to the both of us like John & Jane Doe.. she deposits it in her a...
Asked 9/25/17, 10:31 pm in United States New York Banking Law

1
answer
Good afternoon. I am a teacher in a private school. In July I notified my employer that I would be would be moving on to a more benefi...
Asked 9/12/17, 9:22 am in United States New York Banking Law

2
answers
I worked for a big financial bank. I opened a account for me and my step-grandchild. this grandchild of mind deposited fraudulent checks to ...
Asked 8/30/17, 2:13 pm in United States New York Banking Law

1
answer
I just requested a hardship withdrawal from my 401k to pay my son dorm in Tokyo and they are denying the hardship withdrawal because the sch...
Asked 8/24/17, 6:20 pm in United States New York Banking Law

1
answer
I have a neighbor and ex attorney who have been using my old lis pendens against the same piece of property that I foreclosed on years ago. ...
Asked 7/15/17, 3:27 pm in United States New York Banking Law

1
answer
My late father named me as beneficiary of his checking acct with Bank of america.(proceeds= about 2500.00. Banksaid I have to go to clerks o...
Asked 7/13/17, 3:28 pm in United States New York Banking Law

1
answer
I got a letter from anti terrorist
Asked 6/18/17, 12:32 am in United States New York Banking Law

1
answer

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