135 Banking Law results in New York

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bank issues i deposited a fraud check without knowing and withdrew all the money from my banking account because it was made available but n...
Asked 4/12/09, 1:37 am in United States New York Banking Law

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Can a customer demand a bank check for a refund Hi- I have a small photography business and require deposits to book me for dates. I have a...
Asked 3/03/09, 3:58 pm in United States New York Banking Law

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Hold on accounts for judgements I have a hold on my account for a judgement. Can they take all my money that is in there?
Asked 2/28/09, 2:25 pm in United States New York Banking Law

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money when a check expire?
Asked 12/26/08, 4:23 pm in United States New York Banking Law

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lien on checking account will a lien put a hold only on the money that is in the account at the time the lien is given to the bank?
Asked 12/18/08, 12:32 am in United States New York Banking Law

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I need to prove a bank deposiy I need to prove that I deposited money into a joint checking account in 2000,the Bank HSBC claims it doe...
Asked 11/25/08, 6:19 pm in United States New York Banking Law

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Do I have to give the money back? My husband died and his daughter was the beneficiary on the bank account. The daughter and I went to the b...
Asked 11/22/08, 10:27 pm in United States New York Banking Law

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Joint Accounts If an account is opened as ''Jeff Smith and Joe Smith'' and Jeff Smith dies, does Joe have the right to close the account and...
Asked 11/13/08, 9:50 pm in United States New York Banking Law

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Banking law Is it legal for a bank to sell half of thier bank branchs to another bank and trasfer the money from our checking account into a...
Asked 11/08/08, 10:59 pm in United States New York Banking Law

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garanted income multi currency insurance contract I'm a retiree living in California. In 2004 I subscribed through my bank an life ins...
Asked 11/07/08, 5:07 pm in United States New York Banking Law

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Who should be responsible for a check bounce Sir or Madam: I received a check of 4700$ from someone I do not know. He wanted to buy my c...
Asked 11/07/08, 9:44 am in United States New York Banking Law

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check with 2 names jwtros can i deposit that check with only 1 endorsement no and or or on check
Asked 11/05/08, 8:57 am in United States New York Banking Law

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Jioned accounts My grand mother past away and we had an joined account now i cant remember the bank it was in how can i find it and claim it...
Asked 10/19/08, 6:49 am in United States New York Banking Law

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bank problem We went to Chase bank to open a Checking account. They asked for 2 IDs, My wife gave a Florida Drivers Lic. and her work ID, I ...
Asked 7/24/08, 9:39 pm in United States New York Banking Law

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HOLD on checking account I received Social Security Disability and VA checks my account was placed on HOLD by a company is this legal since...
Asked 3/06/08, 12:25 pm in United States New York Banking Law

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answer

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