Banking Law Questions in Georgia, United States

5/10/12, 6:14 pm
I recently had my bank accounts drained. I went to the bank and after further investigation found out that it was a family member that had d...
1 answer United States | Georgia | Banking Law
4/05/12, 1:38 pm
my ex mother in law recently passed away. She told me prior to her death she had put my daughter on a bank account in case something happens...
1 answer United States | Georgia | Banking Law
4/04/12, 4:35 pm
I received two checks from a person for work completed and took them to my local bank and cashed them. Now my bank says that it is a bad che...
1 answer United States | Georgia | Banking Law
3/30/12, 10:51 am
Does the bank or Credit Union have the right to deny cashing a personal check using the arguement that the memo field stipulates a rental fe...
2 answers United States | Georgia | Banking Law
3/14/12, 1:27 am
Is it illegal to cash a personal check made payable to you 4 days in advance of date written. I'm in mid GA. Thank you
1 answer United States | Georgia | Banking Law
2/23/12, 7:12 am
I wrote a few checks well over a year ago to the same person. Now he's saying he's going to deposit them. I told him the account has been cl...
1 answer United States | Georgia | Banking Law
1/27/12, 11:14 am
My daughter transfered money from both my mother and my aunt's bank account and put it in her account.All three names were on the account. M...
2 answers United States | Georgia | Banking Law
12/02/11, 9:31 am
Do you have to notify a customer before you deduct an annual renewal fee to give them time to cancel if they want to, or can you just deduct...
1 answer United States | Georgia | Banking Law
11/22/11, 7:17 am
if you working at a company & you leave the company. They overpay you are you obligated to pay the money back?
2 answers United States | Georgia | Banking Law
11/19/11, 6:06 pm
I gave a personal check for $625 on Friday evening to a contractor to do some bathroom work on Saturday morning. The total job was $1400 and...
1 answer United States | Georgia | Banking Law
11/08/11, 11:12 am
My home was foreclosure & I bank w/the people that foreclose on my home (Chase) would they have the right to take money out my account or fr...
2 answers United States | Georgia | Banking Law
10/25/11, 1:59 pm
Home buyer is requesting an amount greater than the purchase price. The extra money is going to be used for repair and replacement within t...
1 answer United States | Georgia | Banking Law
10/24/11, 8:19 am
This is in response to Scott Riddle's answer to my request. Is this a civil suit,criminal, business, or what category in the yellow pages d...
1 answer United States | Georgia | Banking Law
10/22/11, 9:06 pm
What could management have done in the terms of risk management to have prevented the events of Fifth Third Bank
1 answer United States | Georgia | Banking Law
10/17/11, 5:08 pm
can bank of america file suit ( home equity line) in georgia for a property that was foreclosed on in florida?
3 answers United States | Georgia | Banking Law

Page 1 of 6   Prev  |  Next  

Search Past Answers: Search   Advanced Search
Bill of Sale Living Will
Contracts Notices
Divorce Power of Attorney
Show More
Search

Administrative Law Family Law
Bankruptcy Law Family Medical Leave Act
Child Custody Health Care Law
Collections Law Immigration Law
Criminal law Insurance Law
Discrimination Law Labor Law
Drunk Driving Law Landlord/Tenants
Employment Law Legal Ethics
Legal Malpractice Medical Malpractice