2058 Banking Law results in United States

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My disabled, nearly blind father in law moved into our home months ago. He gave us permission ( not in wriying) to use his debit card for mo...
Asked 3/13/15, 8:16 pm in United States Georgia Banking Law

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answer
I gave a window company post dated checks roughly a year ago for window installation and each check was post dated on the 7th of each month ...
Asked 3/13/15, 7:03 am in United States New Jersey Banking Law

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answer
My mother deposited a check into her bank, withdrew some of the money,just found outcheck is no good, who's responsible?
Asked 2/17/15, 12:37 pm in United States Georgia Banking Law

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answer
If I purchased a item for a friend and she agreed to pay back and so far she has paid in small installments for the past 2-3 years. but here...
Asked 2/06/15, 1:08 pm in United States California Banking Law

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answer
Does a federal saving association have to register a fictitious name in California? If so where does it have to be registered?
Asked 2/02/15, 12:18 pm in United States California Banking Law

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answer
My father passed away an I found out my brother had taken a 101,000 dollar open ended home equity morgage line agensed my fathers house. A w...
Asked 1/06/15, 5:40 pm in United States Pennsylvania Banking Law

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answer
Who or What institutions require death certificates?
Asked 12/29/14, 5:47 am in United States Georgia Banking Law

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answer
If someone gives me a post dated check,am i able to deposit it before the date on the check? Am i liable for any charges or fees they may ac...
Asked 12/23/14, 4:35 pm in United States New Jersey Banking Law

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answer
I am divorced. The bank served me papers initiating foreclosure. My ex left a year before we were legally divorced. When they served me they...
Asked 12/15/14, 10:53 am in United States New Jersey Banking Law

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answer
My wife has been confirmed as next of kin to receive a trust that is in Fiedilty Bank Logos Nigeria the bank CEO says we need to send $450.0...
Asked 12/06/14, 12:45 pm in United States Georgia Banking Law

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answer
A borrower owes money to a bank and borrows through his "C" Corp in Minnesota, this C Corp has only 1 stockholder, question is, can we reque...
Asked 12/01/14, 12:52 pm in United States Minnesota Banking Law

1
answer
If I agreed to pay for a debt from a collection agency for my son but did not sign the paperwork because it was in his name can they I ...
Asked 11/28/14, 7:15 am in United States Nevada Banking Law

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answer
My wife sent a check to Carson's in payment on her account there. Unbeknownst to my wife, another check made out in payment to our health i...
Asked 11/25/14, 1:08 pm in United States Illinois Banking Law

1
answer
If Chase Banks levies an account for a judgement creditor but judgement creditor fails to respond and they release your funds and you transf...
Asked 11/24/14, 6:09 am in United States New York Banking Law

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answer
I bought a vehicle I didn't know was really collaterol on a bank loan and the borrower defaulted on loan. I have a motorized bill of sale. W...
Asked 11/18/14, 3:05 pm in United States Georgia Banking Law

2
answers

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