135 Banking Law results in New York

Prev page Page 9 of 9 Next page

money left one account and never made to the other one during transfer 2 credit card agencies. Transfer was requested from first one to the...
Asked 6/16/04, 1:34 pm in United States New York Banking Law

1
answer
bank failed to wire transfer money to final destination I am a citizen of the United States currently living/working in Seoul, Korea. I aske...
Asked 4/25/04, 11:41 pm in United States New York Banking Law

1
answer
Bank Error in My Favor I recently went to my bank to withdraw $1600. It was exactly 10 business days ago. Generally the amount withdrawn t...
Asked 4/09/04, 12:09 pm in United States New York Banking Law

1
answer
rights of deceased spouse If my home equity loan which is in both spouses names has insurance in case of death during loan and one of us die...
Asked 2/10/04, 6:34 pm in United States New York Banking Law

1
answer
Bank Deposit Error in my Favor ~ Statute of Limitations? Here's the scenario: A person makes out a deposit slip to deposit $50 into their...
Asked 8/04/03, 3:59 pm in United States New York Banking Law

1
answer
Joint checkintg accounts My wife made a check out to a individual for services rendered, but my wife stopped payment and now we are being su...
Asked 4/28/03, 11:07 pm in United States New York Banking Law

1
answer
Check recieved from past client who owes us a substanital amount of money, was p We have been fighting with a company to repay outstanding f...
Asked 3/20/03, 3:44 pm in United States New York Banking Law

2
answers
Pre-Application Disclosure and Fee Agreement form I recently closed a refinancing loan. After the loan I received a call from the mortgage ...
Asked 1/24/03, 2:13 pm in United States New York Banking Law

1
answer
I worked before for a compagny who keep sending me money by direct deposit,what I worked for a compagny for almost 3 years who used to pay m...
Asked 11/15/02, 7:23 pm in United States New York Banking Law

1
answer
The life of a personalcheck? Does a personal check have a limitation on how long it can be held before deposited or cashed, and if so, how l...
Asked 8/26/02, 7:27 pm in United States New York Banking Law

1
answer
Subpoena How do you subpoena someone's own mortgage payment history from their Bank in Florida and in New York ?
Asked 3/21/02, 2:28 pm in United States New York Banking Law

1
answer
Cosigner Responsibility Hello I cosigned a loan for a friend so that he could purchase a car. The loan did not come through the used car ...
Asked 2/13/02, 10:44 pm in United States New York Banking Law

1
answer
loan question I borrowed $16000 from a friend at 8% interest (in April 1996.) Was my friend supposed to file papers with the State of NY ab...
Asked 1/14/02, 1:21 am in United States New York Banking Law

1
answer
check cashed for very wrong amount I wrote a check to a credit card company for $72. The check was encoded wrong by the credit card company ...
Asked 1/10/02, 4:48 pm in United States New York Banking Law

1
answer
Fraud Dear Sirs: My company had signed a contract with a Bank for Credit Card Processing. The contract had been changed by the bank after...
Asked 7/11/01, 4:28 pm in United States New York Banking Law

1
answer

Prev page 135 results / Page 9 of 9 Next page

Search Past Answers

Keywords

Match Any Match All

Country

State

Area of Law