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is it legal for a bank to allow a deposit of a post dated check ...
3/31/10, 2:46 pm
United States
California
Banking Law
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If I have a lot of money invested in a mutual fund that my dad ha...
2/12/10, 8:34 pm
United States
California
Banking Law
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on a blocked bank account if the bank allowed monies to be spent ...
2/12/10, 4:09 am
United States
California
Banking Law
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I'm a check cashing place who cashed a third party check and was ...
1/27/10, 12:23 am
United States
California
Banking Law
-
Will my friend get arrested?
He purchased 2,500-3000 worth of stu...
7/07/09, 5:41 pm
United States
California
Banking Law
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bank claim of breach of contract
Our LLC owns a building that the...
6/17/09, 1:44 pm
United States
Alabama
Banking Law
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Credit card fraud
I signed a credit card receipt for the
amount...
6/17/09, 12:24 am
United States
Alaska
Banking Law
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Tenant Landlord: managing monthly rents
I am a landlord, own a ho...
6/09/09, 3:53 am
United States
California
Banking Law
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Money Order Fraud
I cashed three fraudulent money orders and have...
6/08/09, 11:35 pm
United States
California
Banking Law
-
my bank closed my buisness account
This is a LLC account with ban...
6/05/09, 3:28 pm
United States
California
Banking Law
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Privacy Act
Is there any type of privacy act that law firms have ...
6/01/09, 7:03 pm
United States
California
Banking Law
-
Bank backdating of transaction date
I recently had my credit card...
5/29/09, 8:47 am
United States
California
Banking Law
-
Power of Attorney
If my wife has POA over a bank account with lar...
5/25/09, 10:25 pm
United States
California
Banking Law
-
bank of america check
i received a check for 2800.00dollars made ...
5/13/09, 9:44 pm
United States
California
Banking Law
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Check Endorsement
I want to sign a check over to my daughter that...
5/09/09, 7:29 pm
United States
California
Banking Law
