2058 Banking Law results in United States

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Wells Fargo did not escrow homeowners insurance in my escrow when they serviced my modification as required by regulation. I own a condomin...
Asked 5/24/16, 12:51 pm in United States California Banking Law

1
answer
How can i open a bank account if I don't have SSN or TIN and the bank refused to open me an account?
Asked 4/22/16, 11:02 am in United States Georgia Banking Law

1
answer
Business was slow and I got behind on my home equity loan. When I went to the bank today to make a payment they refused and told me my loan ...
Asked 3/31/16, 6:22 pm in United States California Banking Law

1
answer
What is the Georgia law on joint owner on a bank account at a credit union
Asked 3/22/16, 6:25 pm in United States Georgia Banking Law

1
answer
Bank of America just sent me notice that they are increasing my escrow payments. Neither my taxes or homeowner's insurance has increased an...
Asked 2/27/16, 1:19 pm in United States Georgia Banking Law

2
answers
Hello I sent a check to a person in advance for some work he was going to perform for me, later this work was canceled, I called ...
Asked 2/25/16, 11:57 am in United States Florida Banking Law

1
answer
Had Turbo Tax direct deposit my tax refund to my Walmart Money Card, I made 3 transactions, my phone bill, my cable bill and 1 small ebay pu...
Asked 2/18/16, 4:01 am in United States Georgia Banking Law

1
answer
Had Turbo Tax direct deposit my tax refund to my Walmart Money Card, I made 3 transactions, my phone bill, my cable bill and 1 small ebay pu...
Asked 2/17/16, 7:31 pm in United States Georgia Banking Law

1
answer
To Mr. Scott B. Riddle, LLC: I Apologize for any confusion - (1) Yes as I mentioned when filling out the application I discovered the $50 f...
Asked 1/25/16, 10:39 am in United States Georgia Banking Law

1
answer
i applied for a credit card at a local bank and ask the person who took my application about the statement $50 annual fee. I explain to her ...
Asked 1/22/16, 12:27 pm in United States Georgia Banking Law

1
answer
can I subpoena my bank login history for my own account without a court case? I've had logins that are not mine, I want to see how far back ...
Asked 1/21/16, 8:58 am in United States California Banking Law

1
answer
Hi, I'm a victim of a scam. When I filed my police report, the officer put it down as theft by deception. My bank accounts were wiped out by...
Asked 12/18/15, 11:34 am in United States New Jersey Banking Law

1
answer
Intentionally writing a worthless check is a crime if the check was not postdated or not given for a past consideration (except a payroll ch...
Asked 12/07/15, 3:48 pm in United States Wisconsin Banking Law

1
answer
I am a travel agent and the owner of the business wants to turn the business over to me - I don't want any liability if there is any - the n...
Asked 11/11/15, 11:47 am in United States Connecticut Banking Law

1
answer
My fianc�e and her 15 year-old son had a joint savings account in both their names only with her son listed as the Primary as the intent was...
Asked 11/09/15, 2:27 pm in United States Wisconsin Banking Law

1
answer

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