135 Banking Law results in New York

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Disputed payment I received a check that had payment in full written on the memo section of the check. The payment amount is not the full a...
Asked 12/18/07, 10:34 am in United States New York Banking Law

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Check written from closed account Can you sue someone if they write you a check in the amount of 10,000.00 from a closed account. If so, wh...
Asked 12/16/07, 9:33 am in United States New York Banking Law

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Cause of Action - Notice of Removal I am trying to get some basic info about a lawsuit wherein it states that the nature of the suit is ''...
Asked 12/11/07, 10:32 pm in United States New York Banking Law

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repossessions I had car repoed in 97, The bank filed a won a judgment in 2001. I was pying them while I ws employed but I lost that job 2 y...
Asked 12/08/07, 2:04 am in United States New York Banking Law

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cash recovery (theft) by bank my mother had her bank (jp morgan chase) remove money from her singular sole named account to offset a joint a...
Asked 11/30/07, 10:51 pm in United States New York Banking Law

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charges for over the credit limit on credit card A member of my family had a situation where his credit card was stolen. He reported it to t...
Asked 4/29/07, 11:23 pm in United States New York Banking Law

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New York Banking What is the New York definition of a ''personal loan''? This relates to the Variable Rate Closed End Personal loan disclo...
Asked 4/26/07, 1:02 pm in United States New York Banking Law

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hi i have question hi somehow my online payment system calls ''paypal'' has been hijacked. hijacker tried to take out money out of my bankin...
Asked 4/04/07, 11:02 am in United States New York Banking Law

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2nd mortage i am in my 6o's, and we had our basement improve half way, when we talk the sales person he said it was a home improvement loan,...
Asked 11/18/06, 3:40 pm in United States New York Banking Law

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Confidential information In early July I sent a check to a bank in NY (I am in CA) to open a savings acct. About 3 wks after I sent the chec...
Asked 9/05/06, 8:11 pm in United States New York Banking Law

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Will vs. Joint Bank Account When my father died, he willed all of his assets to me, but he wasn�t specific. One of the assets was a bank a...
Asked 6/29/06, 10:49 am in United States New York Banking Law

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Debt At 2000 I failed to pay my mortage and I lost my apartment at a co-op, I only owned $17,000, latter I found out that the apartment was ...
Asked 4/08/06, 3:39 pm in United States New York Banking Law

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Business Account Hi... I would just like to know what paperwork do banks usually require when setting up a business account for your cor...
Asked 3/07/05, 3:46 pm in United States New York Banking Law

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Check My grandmother gave my Uncle POA to write 5 $10,000.00 checks to her 5 grandchildren, then she died. He wrote and distributed the chec...
Asked 1/29/05, 3:51 pm in United States New York Banking Law

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Interest charged on a loan Recently loaned someone $15000 to be paid back at $250/mo plus an interest of 5% over a 5 yr. period. I disputed ...
Asked 9/28/04, 12:47 pm in United States New York Banking Law

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