69 Banking Law results in Pennsylvania

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please advise - computer purchased, never charged i ordered a laptop over the phone from a computer manufacturer. they charged my banking d...
Asked 5/29/07, 11:33 am in United States Pennsylvania Banking Law

1
answer
banking law A refund check was issued to two people. We did not have a joint bank account. I never knew about the check until after it was...
Asked 5/22/07, 3:24 pm in United States Pennsylvania Banking Law

1
answer
Payroll Checks I was told that it is illegal for a bank to put a ''hold'' on a payroll check until it is cleared, rather than the funds bein...
Asked 3/09/07, 10:51 am in United States Pennsylvania Banking Law

2
answers
Bounced Check I know someone who helped his sister out. She needed her car fixed so this guy wrote a check... the check was in his and his ...
Asked 3/08/07, 9:08 am in United States Pennsylvania Banking Law

1
answer
The way power of attorney executed our documents Borrower signed his wifes name and just put POA after it. We feel this is not the legal wa...
Asked 3/02/07, 12:03 pm in United States Pennsylvania Banking Law

1
answer
Lender Liability I am the Treasurer for a private school in northeast PA outside of Scranton PA. We have been working on arranging financin...
Asked 2/06/07, 4:15 pm in United States Pennsylvania Banking Law

1
answer
Corporate Name Responsibilities Can a corporation use a different name on its letterhead and checks?
Asked 12/18/06, 9:55 am in United States Pennsylvania Banking Law

1
answer
Blank Check Auto Loan My fiance and I recently purchased a vehicle from a used dealership and gave them a blank check auto loan from Capitol...
Asked 11/16/06, 11:51 am in United States Pennsylvania Banking Law

1
answer
Bank will not accept early pay off contract say ''you have the right to pay off early'' bank says it depends on the definetion of early. I...
Asked 11/09/06, 12:10 pm in United States Pennsylvania Banking Law

1
answer
joint checking My name is on an account with my deceased roomate. His estate is willed to his daughter, and I didn't contribute to acct. D...
Asked 11/07/06, 8:37 pm in United States Pennsylvania Banking Law

1
answer
Received letter of winnings Receiveda letter from Avenue Fundaying with cashiers check in amount of $3,900, supposedly as part of a $55,850 ...
Asked 10/23/06, 12:44 pm in United States Pennsylvania Banking Law

1
answer
Satisfaction Pieces Is there a specified amount of time in which a bank must issue a satisifaction piece for a mortgage?
Asked 10/08/06, 12:07 pm in United States Pennsylvania Banking Law

1
answer
Banking question If a customer deposits a check into there bank account and 4 days later the bank issues the customer some money before the...
Asked 8/29/06, 10:56 am in United States Pennsylvania Banking Law

1
answer
paycheck for deceased should a company issue (in the employee's name) and mail a paycheck, with the knowledge that the employee died prior t...
Asked 8/22/06, 10:45 am in United States Pennsylvania Banking Law

1
answer
Cashing third party checks My grandaughter's husband was paid $3,000 by check for work performed on someone's home. When cashing the check ...
Asked 7/15/06, 6:29 pm in United States Pennsylvania Banking Law

1
answer

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