2058 Banking Law results in United States

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Is it legal for a bank to offset over 90% of the funds in a joint savings account in which only one of the two account holders is the owner ...
Asked 10/22/16, 2:59 pm in United States California Banking Law

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a bank closed my account the same day i opened it without any notice, it was a cash deposit and a business account. Do i have any recourse ...
Asked 10/12/16, 6:49 am in United States Georgia Banking Law

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I am from Wisconsin. My live-in girlfriend and I have a joint account. I cashed out my pension plan check (it was a large sum of money) an...
Asked 10/08/16, 4:21 pm in United States Wisconsin Banking Law

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Is it legal in Wyoming to tape record bank board meetings for the sole reason of helping to decipher discussion in the meeting in order to t...
Asked 9/27/16, 11:33 am in United States Wyoming Banking Law

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How long can a bank in Wisconsin (TCF Bank) hold funds that have been released from an IRS tax levy on Sept. 12, 2016. Made several calls an...
Asked 9/26/16, 10:51 am in United States Wisconsin Banking Law

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I gave my bank and address info to a person to wire money into my account. I discover that ny bank doesnt do wire transfer. The money went i...
Asked 9/04/16, 7:39 am in United States Indiana Banking Law

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Is a new spouse liable for my past debts
Asked 8/22/16, 4:12 pm in United States New York Banking Law

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I deposited my weekly check at the atm since the bank was closed and they decided to return my check the next day because the check has my f...
Asked 8/16/16, 2:25 pm in United States California Banking Law

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My wife and I are separated. She refused to sign a loan modification to prevent the property from going into foreclosure. How can the loan ...
Asked 8/14/16, 8:42 am in United States New Jersey Banking Law

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I got scammed by an online business. They had me make payment to them by walking into their bank and depositing cash into their account wit...
Asked 7/27/16, 2:18 am in United States California Banking Law

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I hired a general contractor to do some remodeling on my home. We agreeded on a total price for the work and I wrote a down payment check fo...
Asked 7/10/16, 6:24 pm in United States California Banking Law

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I got a settlement from a car accident and put the money in a joint acct with my step mom and she took all the money out and closed the acct...
Asked 7/06/16, 7:27 pm in United States Minnesota Banking Law

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I posted an ad on Craigslist selling my entertainment center. Someone sent me a check for exactly $1,910. They said the extra money was for ...
Asked 6/19/16, 8:44 pm in United States Georgia Banking Law

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I have a friend that is currently in jail in Georgia. He has asked me to print up a power of attorney so I can access his bank accounts, cas...
Asked 6/07/16, 5:38 pm in United States Georgia Banking Law

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i got a letter in the mail staing that my deceased uncle has money un claimed this man is micheal dalton he is in canada i live in indiana ...
Asked 5/26/16, 7:26 am in United States Indiana Banking Law

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