6706 Banking Law results

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I was working with HDFC Bank since last nine year and dated 19/05/2022 late evening my boss on call asking for Resignation without disclosin...
Asked 9/10/22, 4:00 am in India Banking Law

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answer
I need to change custodian on a CUTMA account left to my grandson. My mother who is deceased was the custodian on the account. My mother pas...
Asked 7/13/22, 4:25 pm in United States California Banking Law

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answer
I am a banker and have sanctioned one msme loan under my individual delegation of powers to proprietorship firm, the proprietor was already ...
Asked 6/23/22, 9:45 am in India Banking Law

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answer
Four months ago I had a problem with the notary at my bank. First they said the forms can't be notarized (pre-printed surrogate court docume...
Asked 5/18/22, 11:27 am in United States New York Banking Law

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answer
How can we deal with the business loan My business was shutdown during pademic and I am not in a position to repay my loan I hav...
Asked 4/14/22, 9:57 am in India Banking Law

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answer
Is Identity Card Number of Next of Kin is mandatory for bank account opening
Asked 3/03/22, 9:25 pm in India Banking Law

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answer
A 501c3 charity I work for paid rent for a client by check to a landlord represented by a property management company. The property ...
Asked 2/25/22, 10:35 am in United States California Banking Law

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answer
A friend of mine intercepted 2 hernia mesh checks, signed then over to herself without my consent and the bank cashed them. I was in th...
Asked 2/19/22, 2:53 pm in United States Indiana Banking Law

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answer
Can a HOA withhold pool use from all owner residents ( 325 units ) for over a year because the lock mechanism has a missing part in the ent...
Asked 2/14/22, 10:08 am in United States California Banking Law

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answer
I am having plot in padegaon ,aurangabad about 1356 sq ft with 7/12 and other documents.Is it possible to convert to this plot to na 44
Asked 12/12/21, 10:04 pm in India Banking Law

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answer
I have worked in Lic and new india assurance co. Ltd from 2015 and now i get job in bank. Do I need to terminate my agency. And what wil hap...
Asked 11/18/21, 3:14 am in India Banking Law

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answers
My bank account was hacked by my ex girlfriend on Oct. 1st and she electronically moved around $5000 to her account. After discovering this ...
Asked 11/08/21, 12:11 pm in United States California Banking Law

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answer
tHE CREDIT CARD COMPANY AFTER 7 YEARS HAVE COME WITH A LETTER DEMANDING HUGE MONEY. wHAT SHOULD i DO? kINDLY ADVICE. AT : [email protected]
Asked 10/25/21, 7:57 am in India Banking Law

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answer
The Bank Secrecy Act- received a large sum cash amount for money owed to me (no legal agreement/contract) when someone recently passed away,...
Asked 9/06/21, 9:06 am in United States New York Banking Law

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answer
I would like to bring a small claim case against a bank in my town. Can I do so if the bank is headquartered in another state? Thank you
Asked 8/19/21, 7:51 am in United States New York Banking Law

1
answer

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