46 Banking Law results in North Carolina

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liability release My wife is the treasurer at a small church, two cards were issued on the operating account, one to my wife and one to anot...
Asked 10/13/08, 11:30 am in United States North Carolina Banking Law

1
answer
Joint Savings Acct. My mother and I have shared a savings account since I was a minor. I am now 21, and still live at home. When I told he...
Asked 6/01/08, 2:02 pm in United States North Carolina Banking Law

1
answer
Outstanding check Individual I wrote a check to on Jan 16,2008 is holding check. I sent certified letter to ask him to cash check or let me ...
Asked 4/15/08, 10:48 am in United States North Carolina Banking Law

1
answer
Banking I have 2 accounts with my bank. 1 account was overdrawn by 22$ and they charged me 210$ in overdraft fees. Then they took the only m...
Asked 3/07/08, 2:24 pm in United States North Carolina Banking Law

2
answers
Certificate of Deposit If I set up a CD at my bank in my name and add the name of my two grown children, would this get me in trouble with ...
Asked 11/15/07, 4:24 pm in United States North Carolina Banking Law

1
answer
financial fruad??? I work for an autopmobile dealer. This dealer floorplans(borrows money to purchase the inventory) a good portion of their...
Asked 9/10/07, 9:14 am in United States North Carolina Banking Law

1
answer
collection letter from credit card My daughter just received a letter from collection agency. She cosigned a loan with an exboyfriend when ...
Asked 4/26/07, 1:08 pm in United States North Carolina Banking Law

1
answer
Lawyer Can a Lawyer licensed only in Chicago IL represent a bank located in Minnesota with legal issues
Asked 3/12/07, 2:37 pm in United States North Carolina Banking Law

1
answer
Check is in the mail I recently received a check made out to the previous renters of my PO Box. Can I deposit this check in my account?
Asked 2/28/07, 1:47 pm in United States North Carolina Banking Law

1
answer
bank over draft dear sirs i would like your advise and help if necessary on this mattar,i have been out of the country for almost a month,...
Asked 1/22/07, 3:27 pm in United States North Carolina Banking Law

1
answer
Credit Card Issue I dated a girl for about two and a half years. While we were dating I let her use my credit card to make purchases. One ...
Asked 12/18/06, 11:51 am in United States North Carolina Banking Law

1
answer
counterfit My father was passed a counterfit $100. bill from a business, the business did not test the bill to check if it was counterfit my...
Asked 8/29/06, 5:37 pm in United States North Carolina Banking Law

1
answer
Power of Attorney - What monetary/financial resposibilty does the POA have on bills acquired from some one else? I have a POA signed many ...
Asked 7/24/06, 1:42 pm in United States North Carolina Banking Law

1
answer
cashing a check I run a small business and I am not making a lot so I need my money fairly quickly so I have checks made to me so I can go t...
Asked 12/22/05, 2:42 pm in United States North Carolina Banking Law

1
answer
Overdraft/insufficient funds fees If I have $103 in my bank account and $30+ of that is on a debit card hold for a few days (12/8 to 12/11)a...
Asked 12/14/05, 11:09 am in United States North Carolina Banking Law

1
answer

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