2058 Banking Law results in United States

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My girlfriend & I had a commitment ceremony & got checks written/endorsed to the both of us like John & Jane Doe.. she deposits it in her a...
Asked 9/25/17, 10:31 pm in United States New York Banking Law

1
answer
If two people are listed on a safe deposit box in a bank and they both pass away at the same time how can their family survivors open the sa...
Asked 9/25/17, 9:50 am in United States Illinois Banking Law

1
answer
my roomate is on my checking account but she is now in hospital and maybe has alzheimers cant remember me or anything waiting for room in a ...
Asked 9/19/17, 7:57 am in United States Florida Banking Law

1
answer
Good afternoon. I am a teacher in a private school. In July I notified my employer that I would be would be moving on to a more benefi...
Asked 9/12/17, 9:22 am in United States New York Banking Law

2
answers
I worked for a big financial bank. I opened a account for me and my step-grandchild. this grandchild of mind deposited fraudulent checks to ...
Asked 8/30/17, 2:13 pm in United States New York Banking Law

1
answer
I just requested a hardship withdrawal from my 401k to pay my son dorm in Tokyo and they are denying the hardship withdrawal because the sch...
Asked 8/24/17, 6:20 pm in United States New York Banking Law

1
answer
I have a neighbor and ex attorney who have been using my old lis pendens against the same piece of property that I foreclosed on years ago. ...
Asked 7/15/17, 3:27 pm in United States New York Banking Law

1
answer
My late father named me as beneficiary of his checking acct with Bank of america.(proceeds= about 2500.00. Banksaid I have to go to clerks o...
Asked 7/13/17, 3:28 pm in United States New York Banking Law

1
answer
When an x-spouse dies and leaves his children money from a savings at a bank, but the x-spouse owes money to that particular bank, can the b...
Asked 6/30/17, 5:44 pm in United States Georgia Banking Law

1
answer
My daughters boyfriend wants to deposit 9900 dollars in my account and 9900 dollars in my daughters a count and then take the money and have...
Asked 6/28/17, 9:26 pm in United States Georgia Banking Law

1
answer
I co-signed a mortgage on a townhouse about 12 years ago for my 2nd wife's Daughter. So far I have paid the homeowners assoc. $5000. and 4 ...
Asked 6/28/17, 10:46 am in United States Georgia Banking Law

1
answer
I got a letter from anti terrorist
Asked 6/18/17, 12:32 am in United States New York Banking Law

1
answer
I live in Indianapolis, Indiana. I received a check from a auction company for items I did not consign with them. It included a receipt for ...
Asked 6/13/17, 5:46 am in United States Indiana Banking Law

1
answer
Does a bank have to accept a promissory note (state of florida ) ? i'd like to borrow money and want to give them a promissory note to pay...
Asked 5/04/17, 9:47 am in United States Florida Banking Law

1
answer
Can a bank charge a nonsufficient fee of $29.0 on a balance that was $0.88 cent short and the bank did not pay the bill that brought the ove...
Asked 5/02/17, 9:00 pm in United States California Banking Law

1
answer

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