95 Banking Law results in New Jersey

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I recievd a stolen check and now they are charging me as if i stole the check and tried to cash it. It was a online scam that is known. I ne...
Asked 10/01/09, 7:10 pm in United States New Jersey Banking Law

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My daughter who was 17 at the time, had an overdraft due to a debit card purchase of $18.71. The bank is charging her $5.00 per day until s...
Asked 9/28/09, 1:16 pm in United States New Jersey Banking Law

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what are the cash limitations on cash withdrawls and cash deposits on a personal checking account?
Asked 8/20/09, 3:48 pm in United States New Jersey Banking Law

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Bank held a residential construction loan on an 18 lot subdivision. all documents were signed by both co-managing LLC members and state all ...
Asked 8/08/09, 5:04 pm in United States New Jersey Banking Law

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debt collection can a debt collector legallly take an entire balance from a bank without either written consent? can the bank legally disclo...
Asked 5/24/09, 11:17 pm in United States New Jersey Banking Law

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A Company took money out of my Ck Acct without Authorization What Course of action can I pursue after a company whom I have not dealt with ...
Asked 3/23/09, 9:34 pm in United States New Jersey Banking Law

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Lease Agreements An automatic ACH payment had been coming out of our business bank account for a lease that should have ended in 2006!!!! I...
Asked 3/18/09, 4:30 pm in United States New Jersey Banking Law

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brokerage account I opened a brokerage account at chase and agreed to a $1,000.00 sales load fee. The fee was not in writing on the formal ...
Asked 3/10/09, 11:18 am in United States New Jersey Banking Law

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Banking law I was scammed by wiring money to someone as a secret shopper.The check that was sent to me was deposited into Bank of America, ...
Asked 2/17/09, 12:17 am in United States New Jersey Banking Law

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Misuse of Name I was engaged to be married to my ex for almost 2yrs. He had cheated on me, and our relationship ended. I have a Im From him ...
Asked 1/27/09, 7:18 am in United States New Jersey Banking Law

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Loss of IRA Funds due to loss of account info when BA acquired UNJ bank I established two IRA's (my wife and I) $2000 each on 3/1983 with ...
Asked 1/08/09, 4:07 pm in United States New Jersey Banking Law

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I need to know if I was defrauded out of $50,000 in a partnership contract deal I need to know if I was defrauded out of $50,000 in a partn...
Asked 12/09/08, 7:12 pm in United States New Jersey Banking Law

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payroll check cleared-do I have to pay back? Sir, I recently deposited and cleared 2 checks issued by a former employer about 18 months ...
Asked 11/07/08, 6:08 pm in United States New Jersey Banking Law

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Life Insurance loan check I know someone who has been going through some problems. They had requested to take out 50,000 dollars against the...
Asked 10/16/08, 11:39 pm in United States New Jersey Banking Law

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financial i am currently facing financial difficulties. Can my direct deposited social security check be frozen by my creditors.
Asked 10/14/08, 12:02 pm in United States New Jersey Banking Law

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