135 Banking Law results in New York

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Assume the following facts: Husband operates a ponzi scheme through his legitimate business at a financial institution for 10-15 years. Both...
Asked 5/17/10, 12:54 pm in United States New York Banking Law

1
answer
I have a mortage through tammac holding corp and no where in the my contract does it state the home has to be be owner occupied but they ha...
Asked 4/08/10, 9:24 am in United States New York Banking Law

1
answer
Had a business partner. He Quit. We both went to our bank with a letter saying he quit. We sat down with branch manager and both s...
Asked 3/19/10, 10:46 am in United States New York Banking Law

2
answers
I have bank deposit receipt for $ 10,000 The bank says they gave me wrong receipt, it was for someone elses account I said they de...
Asked 3/07/10, 9:35 pm in United States New York Banking Law

1
answer
if a home is going into foreclose what happens to a co-signer,do they have to pay the balance of the house
Asked 1/31/10, 9:34 am in United States New York Banking Law

1
answer
i won $5400 on a ny lotto ticket. i let my father cash it for me . he deposited it in his 'joint' bank account with my grandmother.he owed a...
Asked 1/24/10, 5:43 pm in United States New York Banking Law

1
answer
I am facing a foreclosure on my property. I had asked and recieved ( verbale ) for a loan modification. I was never sent any papers as to wh...
Asked 1/03/10, 9:32 am in United States New York Banking Law

1
answer
Is it legal for someone I wrote a check to, to alter the "memo" by either crossing out or adding info.
Asked 12/14/09, 4:55 pm in United States New York Banking Law

1
answer
I have uncovered 7 HUD / ADA violations. 1;submitting false finanical info for a refi. 2; submitting a credit violation for the closing...
Asked 10/18/09, 10:05 am in United States New York Banking Law

1
answer
A business friend deposited a $10K check in my account from bank to bank, that is Chase to Chase. I was told they could check the funds imme...
Asked 9/18/09, 11:52 am in United States New York Banking Law

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answer
My son recently married and is on his honeymoon. I just deposited over $10,000 in personal checks from some of the guests but they also hav...
Asked 9/14/09, 4:58 pm in United States New York Banking Law

1
answer
my mom went to my bank today and was able to get information on my checking account and she is not liseted on the account as a member or all...
Asked 8/27/09, 7:25 pm in United States New York Banking Law

1
answer
What is the best way to take legal action against a bank? The bank took away my entire hard earned paycheck for no reason, stating they ar...
Asked 7/24/09, 11:50 am in United States New York Banking Law

1
answer
lending money thru check hello there, I gonna lend $10,000 to a friend of mine. Of course I am not giving him cash�I am gonna give him th...
Asked 6/23/09, 11:51 am in United States New York Banking Law

1
answer
Process Agent The instructions on PATRIOT Act Certifications (signed by non-U.S. banks to confirm that they do not provide correspondent ban...
Asked 5/15/09, 9:44 am in United States New York Banking Law

1
answer

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