6711 Banking Law results

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Can I refinance in a LLC
Asked 1/26/23, 8:33 am in United States California Banking Law

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i RESIDE IN MY DECEASED fIANCES OWNED HOME. i WILL BE INFORMING BANK AND MORTGAGE THAT HE IS DECEASED. i HAVE BEEN MAKING ALL MORTGAGE PAYME...
Asked 11/29/22, 3:40 pm in United States California Banking Law

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I am the executor of an estate a bank gave away an account belonging to the deceased to a fraudster claiming to be part of living trust. The...
Asked 11/02/22, 11:04 pm in United States California Banking Law

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Can I add my son's name to my mortgage for a few years, and then change it to someone else's name
Asked 10/22/22, 12:15 pm in United States New York Banking Law

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I referred my friend to a local Direct Lender to apply for a Payday Advance and when they asked who referred him he gave them my name so I w...
Asked 10/20/22, 11:36 pm in United States California Banking Law

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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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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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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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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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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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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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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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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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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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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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