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179
Banking Law
results in
Georgia
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Page 5 of 12
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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...
Asked 4/05/12, 1:38 pm in
United States
Georgia
Banking Law
1
answer
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...
Asked 4/04/12, 4:35 pm in
United States
Georgia
Banking Law
1
answer
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...
Asked 3/30/12, 10:51 am in
United States
Georgia
Banking Law
2
answers
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
Asked 3/14/12, 1:27 am in
United States
Georgia
Banking Law
1
answer
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...
Asked 2/23/12, 7:12 am in
United States
Georgia
Banking Law
1
answer
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...
Asked 1/27/12, 11:14 am in
United States
Georgia
Banking Law
2
answers
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...
Asked 12/02/11, 9:31 am in
United States
Georgia
Banking Law
1
answer
if you working at a company & you leave the company. They overpay you are you obligated to pay the money back?
Asked 11/22/11, 7:17 am in
United States
Georgia
Banking Law
2
answers
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...
Asked 11/19/11, 6:06 pm in
United States
Georgia
Banking Law
1
answer
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...
Asked 11/08/11, 11:12 am in
United States
Georgia
Banking Law
2
answers
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...
Asked 10/25/11, 1:59 pm in
United States
Georgia
Banking Law
1
answer
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...
Asked 10/24/11, 8:19 am in
United States
Georgia
Banking Law
1
answer
What could management have done in the terms of risk management to have prevented the events of Fifth Third Bank
Asked 10/22/11, 9:06 pm in
United States
Georgia
Banking Law
1
answer
can bank of america file suit ( home equity line) in georgia for a property that was foreclosed on in florida?
Asked 10/17/11, 5:08 pm in
United States
Georgia
Banking Law
3
answers
if a spouse is decease, what is the protocol of cashing a check that is two years old with no expires on the check? The check was drawn from...
Asked 10/17/11, 10:18 am in
United States
Georgia
Banking Law
1
answer
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