13 Banking Law results in Oregon

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possible bank fraud received a check ups next day made out to me. was suspect of it so I took it to the bank it was drawn on expecting it to...
Asked 10/22/08, 2:37 pm in United States Oregon Banking Law

2
answers
Lien on Social security funds Can a banking insitution take the funds that are deposited into a checking account for Social Security benefit...
Asked 9/09/08, 10:57 pm in United States Oregon Banking Law

1
answer
Owing on bank loan can they take my Social Security check? I recently gave back the motor home in which I fianced thru the bank years ago an...
Asked 9/08/08, 10:38 am in United States Oregon Banking Law

1
answer
mortgage lending We applied for a construction loan for a manufactured home to be converted to a fixed rate conventional. At time of applic...
Asked 2/01/08, 8:51 pm in United States Oregon Banking Law

1
answer
Internet loan I need to pay an internet loan that I got back on May of 2006. Bank says it will file theft by deception and bank fraud if I d...
Asked 1/09/08, 2:11 pm in United States Oregon Banking Law

1
answer
Can my bank account be frozen for an overdo debt ? My checking account was recently frozen, because a law firm in NY state sent a legally si...
Asked 1/02/08, 12:07 am in United States Oregon Banking Law

2
answers
bank account for deceased My mother passed away in February. She has money in her bank savings account and I am named in her will as her ad...
Asked 12/15/07, 7:57 pm in United States Oregon Banking Law

1
answer
Cashiers Check I made a mistake cashing a cashiers check. My bank approved the transaction then I was informed that the check was returned ...
Asked 10/26/07, 8:28 pm in United States Oregon Banking Law

1
answer
Unauthorized payment Loan company did a direct withdrawl from our checking account without written or verbal permission.Our bank issued a st...
Asked 3/15/07, 12:21 pm in United States Oregon Banking Law

1
answer
illegal to deposit bad check? If I deposit a cashiers check from someone I do not know and the check turns out to be fraudulent, am I guilty...
Asked 3/04/07, 12:45 pm in United States Oregon Banking Law

1
answer
401K account Dear Attorney, My previous employer is trying not to distribute my 401(K) retirement money after several requests. What ste...
Asked 12/21/06, 5:01 pm in United States Oregon Banking Law

1
answer
Money Laundering? If obtain an offshore bank account for the purpose of funding an online poker site (which I will not be able to with a US ...
Asked 10/04/06, 3:24 pm in United States Oregon Banking Law

1
answer
Joint Checking I have a joint checking account with my grandmother who passed away four years ago. I assumed the rights to it passed solely...
Asked 11/09/05, 4:13 pm in United States Oregon Banking Law

1
answer

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