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135
Banking Law
results in
New York
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Page 5 of 9
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if you find that your banking account have been emptied by a treasurer. what can i do legally to press charges.
Asked 6/08/11, 11:15 am in
United States
New York
Banking Law
1
answer
My mother works for a bank. She opened up a savings account with my name on it and put her self on it to without me really knowing. Then w...
Asked 5/11/11, 10:15 am in
United States
New York
Banking Law
1
answer
We were in a situation, where our downpayment on a home was returned to us. Attorney A sent the check to our attorney. This was back in Feb....
Asked 5/10/11, 4:35 pm in
United States
New York
Banking Law
1
answer
my lawyer cash a check into his personal account that he forged my wife's signature. he emailed me excuses for months on why i did not have ...
Asked 5/09/11, 4:55 pm in
United States
New York
Banking Law
2
answers
I reside in nj, my dad in nyc, i am listed as "in trust" on his savings account. He is now in the hospital and will soon be in a nursing ho...
Asked 3/04/11, 12:35 am in
United States
New York
Banking Law
1
answer
My credit union just dissolved and there was no letter sent to anyone pertaining towards this action. It was assumed to had merged with the ...
Asked 2/24/11, 9:33 pm in
United States
New York
Banking Law
1
answer
Hello! Can a bank cash a check made payable to myself and another party without my endorsement?
Asked 2/24/11, 7:14 am in
United States
New York
Banking Law
1
answer
what should i do when my friend accesses my banking,real estate records,without my knowledge,permission, using his federal privileges?
Asked 1/01/11, 4:39 pm in
United States
New York
Banking Law
1
answer
I have a Home Equity Line with Citibank. On November 2nd 2010 I had 19,500.+ i available Equity on my home. On November 3rd 2010 I had 0. I ...
Asked 11/08/10, 7:39 am in
United States
New York
Banking Law
1
answer
what to do since my brother took the life insurance check in the amount of $29,432.13 that came in my name but to my fathers address after m...
Asked 10/05/10, 2:06 pm in
United States
New York
Banking Law
1
answer
Hello, My name is Carlos Bustamante Jr.I'm 33 years old. I would like to know if you could advice me on a banking matter. It has to due with...
Asked 9/22/10, 1:18 pm in
United States
New York
Banking Law
1
answer
I opened a joint checking account with my boyfriend in April of 2010. I'm 44 and he is 45. Over the past 5 months he has written 3 checks fo...
Asked 9/07/10, 3:26 pm in
United States
New York
Banking Law
1
answer
How do I go about obtaining copies of bank statements/cancelled checks of my deceased mom that go back 20 years? My name was on her che...
Asked 9/07/10, 1:01 pm in
United States
New York
Banking Law
1
answer
if i have joint account with my wife could money be taken from the account if one of us is sued for money
Asked 8/29/10, 9:27 pm in
United States
New York
Banking Law
1
answer
Legal or not in NY Lock-out Period - REMIC regulations stipulate a minimum two year period, commencing on the date a loan is sec...
Asked 8/12/10, 11:18 am in
United States
New York
Banking Law
1
answer
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