2058 Banking Law results in United States

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My dad died, my brother and I inherited 50/50. My brother was benificery of one acct. He refuses to put my name on the acct, or give me a ba...
Asked 7/28/24, 2:03 am in United States Vermont Banking Law

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answer
We have sold a car to a buyer and the payment went thru the banks to pay off our loan. The procedure is taking a long time and the buyer is...
Asked 3/07/24, 10:50 am in United States Missouri Banking Law

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answer
Capital one bank closed my savings and checking accounts permanently, They told me they would send me a check Jan 10th 2024, and told me it ...
Asked 2/14/24, 8:33 am in United States New York Banking Law

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answer
My sister and I are joint owners of a bank account we set up in 2020 with family knowledge and approval to protect our dad’s money from hi...
Asked 1/22/24, 2:45 pm in United States California Banking Law

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answer
I have a fund in a foreign bank in Jordan which has no branches in USA. They forced me to travel there to withdraw it" they refused to sen...
Asked 1/07/24, 10:36 am in United States Virginia Banking Law

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I live in Canada but have an online U.S. Bank account. I received a large sum of money Bank to bank transfer from a client who was a little ...
Asked 12/30/23, 3:16 am in United States Virginia Banking Law

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answer
My mother passed away in September of 2023. I was her legal power of attorney for all matters that concerned her. She had a credit union b...
Asked 12/28/23, 1:22 pm in United States Delaware Banking Law

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answer
How do I get my mom to stop sending money to the Philippine. Or how do I make sure that my dad’s money can be safe from her taking it...
Asked 12/22/23, 6:06 pm in United States Florida Banking Law

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answers
What can I do if my mortgage lender tries to change my mortgage payment after loan closing one year ago?
Asked 12/02/23, 9:24 am in United States Ohio Banking Law

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answer
Bank cleared a check from a fraudulent account but now wants me to pay it back. I was tricked into an online job - they sent me a check to ...
Asked 11/10/23, 8:16 pm in United States Wisconsin Banking Law

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answer
I have power Of Attorney over my friend who has recently passed. I also have power of attorney over his wife . When we went to the bank to...
Asked 11/06/23, 8:38 pm in United States Massachusetts Banking Law

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answer
Can I get a HELOC loan from the bank if my house is in an irrevocable trust?
Asked 10/02/23, 8:48 am in United States Tennessee Banking Law

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answer
I feel that my bank is discriminating against me because I do not have a ton of money in the bank my account has always been in good standin...
Asked 9/19/23, 9:51 am in United States Minnesota Banking Law

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answer
I work for the NFL had my payroll checks (3) of them at 8,000 a piece they got papers needed by the nfl to release my money the first check ...
Asked 9/05/23, 7:13 am in United States California Banking Law

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answer
Is it customary for Wells Fargo to block certain customers( black customers) from using their own account options? I'm trying to transfer fu...
Asked 9/01/23, 3:27 pm in United States North Carolina Banking Law

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answer

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