46 Banking Law results in North Carolina

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I recently applied for an online loan at a site called www.WilliamsOnlineCredit.com and they tried to charge me the application fee of $19 b...
Asked 3/27/12, 4:54 pm in United States North Carolina Banking Law

1
answer
When two are separated and the wife takes payments up on vehicle being paid she later finds out she can't keep payments up and wants to rend...
Asked 9/22/11, 10:47 am in United States North Carolina Banking Law

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answer
A bank has contacted my BROTHER's in-laws about a truck loan I have with them. I don't even know how they could even know about them. Is t...
Asked 7/25/11, 11:02 am in United States North Carolina Banking Law

1
answer
I work at a small gas and grocery station as an employee. My manager was working one day and a customer pulled up to get gas. We have "Ple...
Asked 6/18/11, 10:35 am in United States North Carolina Banking Law

1
answer
can a spouse who was not on your bank account go into the bank and withdraw all of your money.
Asked 7/24/10, 11:14 am in United States North Carolina Banking Law

1
answer
I was in a home based business as accounts payable. The checks they sent me I deposited into my account and the bank held them for about and...
Asked 7/02/10, 2:11 am in United States North Carolina Banking Law

1
answer
embezzlement investigation.Hoping for a response please!!! I retrieved a police report stating that the case is being handled by the financi...
Asked 5/28/09, 8:42 am in United States North Carolina Banking Law

1
answer
emblezzlement I received 3 police reports from the police station concerning emblezzlement at my former job. I was questioned about 15 month...
Asked 5/26/09, 1:55 pm in United States North Carolina Banking Law

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answer
emblezzlement I worked for a company and monies went into my wife's bank account. I didn't not intiate nor was I able to authorize such tran...
Asked 5/24/09, 3:36 pm in United States North Carolina Banking Law

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answer
Cashier�s Check Held for 5 days Is it legal for a bank to hold an out of state cashiers check? I thought that was the whole purpose of using...
Asked 3/27/09, 8:49 am in United States North Carolina Banking Law

1
answer
account withdrawals by bank If I am late on a bank payment, can my bank make a withdrawl from my checking account without letting me know f...
Asked 2/07/09, 12:27 pm in United States North Carolina Banking Law

1
answer
bank fraud i am an indian citizen holding a bank account with a charlotte bank. two years ago i directed the bank to ... quote ''debit my a...
Asked 1/04/09, 7:22 am in United States North Carolina Banking Law

4
answers
Bank Fraud I have a business account whic is setup to do ach drafts and my assisant has created fake ach drafts and transfered $22,000 to he...
Asked 12/19/08, 7:38 am in United States North Carolina Banking Law

1
answer
Employee Privacy I work for a broker/dealer in NC as a financial analyst. I am not a registered representative and am not bound by many of t...
Asked 12/11/08, 2:43 pm in United States North Carolina Banking Law

2
answers
how to get off a loan I am on a loan with someone whom I am no longer associated with how then do I get my name off as the co signer
Asked 10/13/08, 8:44 pm in United States North Carolina Banking Law

1
answer

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