2058 Banking Law results in United States

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Can my past employer ask for money back after a month of reaching out to me? My past employer called me asking for over 3k back in check for...
Asked 8/29/23, 3:35 pm in United States California Banking Law

1
answer
Hello, I saw your response to my question about the bank withdrawing 2,700 from my account. I’m in California is it legal for them to...
Asked 8/11/23, 6:11 am in United States California Banking Law

2
answers
My account was closed due to suspicious activity. All they can tell me is digital fraud but not specify what I did exactly. I tried to fight...
Asked 8/10/23, 8:37 pm in United States California Banking Law

1
answer
If a credit card closes your account of 8 years never been late on paying can they charge interest and fees on closed account.. Said somethi...
Asked 7/28/23, 5:08 pm in United States Florida Banking Law

1
answer
Will I still be liable for my mortgage when the US currency fails??
Asked 4/03/23, 3:09 pm in United States Oklahoma Banking Law

1
answer
i had an online checking acount which was closed by the bank it also had a bal of $1400when they closed it.The reason it was closed because ...
Asked 3/29/23, 6:12 pm in United States California Banking Law

1
answer
Can I refinance in a LLC
Asked 1/26/23, 8:33 am in United States California Banking Law

1
answer
i RESIDE IN MY DECEASED fIANCES OWNED HOME. i WILL BE INFORMING BANK AND MORTGAGE THAT HE IS DECEASED. i HAVE BEEN MAKING ALL MORTGAGE PAYME...
Asked 11/29/22, 3:40 pm in United States California Banking Law

1
answer
I am the executor of an estate a bank gave away an account belonging to the deceased to a fraudster claiming to be part of living trust. The...
Asked 11/02/22, 11:04 pm in United States California Banking Law

1
answer
Can I add my son's name to my mortgage for a few years, and then change it to someone else's name
Asked 10/22/22, 12:15 pm in United States New York Banking Law

1
answer
I referred my friend to a local Direct Lender to apply for a Payday Advance and when they asked who referred him he gave them my name so I w...
Asked 10/20/22, 11:36 pm in United States California Banking Law

1
answer
I need to change custodian on a CUTMA account left to my grandson. My mother who is deceased was the custodian on the account. My mother pas...
Asked 7/13/22, 4:25 pm in United States California Banking Law

1
answer
Four months ago I had a problem with the notary at my bank. First they said the forms can't be notarized (pre-printed surrogate court docume...
Asked 5/18/22, 11:27 am in United States New York Banking Law

1
answer
A 501c3 charity I work for paid rent for a client by check to a landlord represented by a property management company. The property ...
Asked 2/25/22, 10:35 am in United States California Banking Law

1
answer
A friend of mine intercepted 2 hernia mesh checks, signed then over to herself without my consent and the bank cashed them. I was in th...
Asked 2/19/22, 2:53 pm in United States Indiana Banking Law

1
answer

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