Banking Law Questions Answered by C. David DuMond
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2/16/09, 11:07 am
wire money?
Is it legal to accept a transfer to my bank account a...
1 answer Russian Federation | Banking Law
1 answer Russian Federation | Banking Law
6/18/08, 6:41 am
deposit investment capital from a foriegn source
I have a foriegn...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
5/07/08, 4:06 pm
Cashers checks
Are all cashers checks real or is there a
way to...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
1/11/08, 12:12 am
private lending
Is onix advisors group legitimate or a scam . ...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
10/22/07, 9:46 am
Am i able to switch the loan from my name to his?
I helped my boy...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
6/19/07, 7:00 am
Joint savings account with son
My husband opened a savings accoun...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
6/12/07, 4:17 pm
joint account with minor
my daughter who is 17 set up an account ...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
5/22/07, 5:57 pm
financial
Is it legal for a bank to ask you to post date a check ...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
1/14/07, 9:00 am
Loans
I had a Home equity loan for a home and sold the house, bou...
1 answer United States | Tennessee | Banking Law
1 answer United States | Tennessee | Banking Law
1/05/07, 4:11 am
Can a back refuse payment on a loan?
Quick question, Can a bank r...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
9/13/06, 1:49 pm
Post-Dated checks
Can you advise me if Post-Dated checks are ille...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
8/24/06, 11:41 am
Scams???
I recieved a check for secret shopping, I am to cash or ...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
10/07/05, 9:40 pm
Is our mortgage legal ?
Hi Folks,
Our builder it turns out, is...
2 answers United States | Indiana | Banking Law
2 answers United States | Indiana | Banking Law
6/17/05, 9:28 pm
Blackmail through false discrepancy claim
A friend of mine just g...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
4/02/04, 8:25 pm
State and federal law
Do banks have the right to remove money fro...
1 answer United States | Indiana | Banking Law
1 answer United States | Indiana | Banking Law
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