68 Banking Law results in Virginia

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I have a fund in a foreign bank in Jordan which has no branches in USA. They forced me to travel there to withdraw it" they refused to sen...
Asked 1/07/24, 10:36 am in United States Virginia Banking Law

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I live in Canada but have an online U.S. Bank account. I received a large sum of money Bank to bank transfer from a client who was a little ...
Asked 12/30/23, 3:16 am in United States Virginia Banking Law

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If the POD beneficiary on a bank acccount dies before the account holder, should the account holder name a new beneficiary right away in the...
Asked 4/13/17, 6:14 pm in United States Virginia Banking Law

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Could really use a good answer on this. I am getting a loan from someone that is in India. Now he is telling me that I have to have ...
Asked 1/08/12, 5:28 pm in United States Virginia Banking Law

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How do mortgage brokers typically fare in suits brought by banks to make the mortgage brokers buy back defaulted or irregular loans? Are t...
Asked 12/31/11, 7:28 am in United States Virginia Banking Law

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My husband stole my camera, so I charged one in his name worth same amount as the one he stole.$300 we live in VA and have been seperated fo...
Asked 11/27/11, 9:13 pm in United States Virginia Banking Law

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I work for a staffing agency and we print all our check in house so the office employees receive our check on Tuesdays or Wednesdays but the...
Asked 6/15/11, 11:05 am in United States Virginia Banking Law

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My husband and I did an assumption on a loan from a bank Wachovia for our house. When we did the assumption we were taking his ex wifes name...
Asked 6/10/11, 10:20 am in United States Virginia Banking Law

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I was unknowingly involved in a Western Union fraud scheme, and some stolen funds were transferred into my bank account. I then withdrew tho...
Asked 6/04/11, 1:37 pm in United States Virginia Banking Law

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I cashed in a cd in order to help a friend out in need. I gave him over10,000.00 in cash. How can I prove I gave it to him?
Asked 5/03/11, 1:41 am in United States Virginia Banking Law

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Hi, I have been allowing my friend to keep and save my money for me, because I have issues with saving money. I was wondering what I would ...
Asked 4/13/11, 9:13 am in United States Virginia Banking Law

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Can my credit union give my birthdate to an insurance company without my permission? The insurance company is interested in selling life in...
Asked 3/23/11, 7:55 am in United States Virginia Banking Law

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i have a joint bank account and i want to close the account however the other person on the account will not contact me to close the account...
Asked 3/17/11, 12:23 am in United States Virginia Banking Law

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A women who works at the bank where I do business (mortgage, personal loan, and savings) who doesn't know me personally is telling other wor...
Asked 3/02/11, 8:56 pm in United States Virginia Banking Law

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Do I need a legal document to loan money to a family member? Or can a written agreement between the two of us be enough?
Asked 2/22/11, 6:35 pm in United States Virginia Banking Law

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