6730 Banking Law results

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Bank cleared a check from a fraudulent account but now wants me to pay it back. I was tricked into an online job - they sent me a check to ...
Asked 11/10/23, 8:16 pm in United States Wisconsin Banking Law

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I have power Of Attorney over my friend who has recently passed. I also have power of attorney over his wife . When we went to the bank to...
Asked 11/06/23, 8:38 pm in United States Massachusetts Banking Law

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Can I get a HELOC loan from the bank if my house is in an irrevocable trust?
Asked 10/02/23, 8:48 am in United States Tennessee Banking Law

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I feel that my bank is discriminating against me because I do not have a ton of money in the bank my account has always been in good standin...
Asked 9/19/23, 9:51 am in United States Minnesota Banking Law

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I work for the NFL had my payroll checks (3) of them at 8,000 a piece they got papers needed by the nfl to release my money the first check ...
Asked 9/05/23, 7:13 am in United States California Banking Law

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answer
Hello sir if am did not went to the court after the summon issue means what will be the action
Asked 9/03/23, 1:06 am in India Banking Law

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Is it customary for Wells Fargo to block certain customers( black customers) from using their own account options? I'm trying to transfer fu...
Asked 9/01/23, 3:27 pm in United States North Carolina Banking Law

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Can my past employer ask for money back after a month of reaching out to me? My past employer called me asking for over 3k back in check for...
Asked 8/29/23, 3:35 pm in United States California Banking Law

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can bank change current acc. variant without customer consent
Asked 8/11/23, 10:27 pm in India Banking Law

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Hello, I saw your response to my question about the bank withdrawing 2,700 from my account. I’m in California is it legal for them to...
Asked 8/11/23, 6:11 am in United States California Banking Law

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answers
My account was closed due to suspicious activity. All they can tell me is digital fraud but not specify what I did exactly. I tried to fight...
Asked 8/10/23, 8:37 pm in United States California Banking Law

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can a person give undertaking for negative lien in another loan where he is not a guarantor and mortgagor
Asked 8/03/23, 7:04 am in India Banking Law

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If a credit card closes your account of 8 years never been late on paying can they charge interest and fees on closed account.. Said somethi...
Asked 7/28/23, 5:08 pm in United States Florida Banking Law

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Could i get a loan showing my fd which was a joint with my wife,now living apart. the monthly interest being credited to my sb ac so far....
Asked 7/03/23, 2:56 am in India Banking Law

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answer
kisi ne housing loan liya hai but wo foreign gaya to account npa hota hai to visa cancelled hota hai?
Asked 5/29/23, 1:54 am in India Banking Law

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answer

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