420 Banking Law results in California

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Returned Check Fee Law I am searching for an answer on the California laws regarding charging a customer a NSF Fee when a check is returned ...
Asked 4/16/04, 4:33 pm in United States California Banking Law

1
answer
Check Fraud I had sent $350 to be remitted to India. The Indian company name is Remit2India (Website by the same name) use a lock box vendor...
Asked 4/13/04, 2:03 pm in United States California Banking Law

1
answer
Bank Levy Is a Bank or Credit Union (financial institution) required to notify an account holder his/her account has been levied by a party?...
Asked 11/13/03, 1:09 am in United States California Banking Law

1
answer
Fradulent Activity The question is about Wells Fargo Bank is the following; an impersonator walked into the Miracle Mile Branch and pretende...
Asked 11/09/03, 11:09 pm in United States California Banking Law

1
answer
Bank dispute Hi, my question is regarding a dispute with my bank. They made an unauthorized debit from my account. I made a deposit but th...
Asked 11/07/03, 8:09 pm in United States California Banking Law

1
answer
Banks says my brother and I are trying to steal money from mother My father died leaving all money etc. to my mom. My mom has alzhiemers and...
Asked 10/23/03, 5:11 pm in United States California Banking Law

2
answers
Money from Unknown Person I received a business check shipped via UPS last week. Inside the UPS sealed folder was a plane white envelope wit...
Asked 10/19/03, 1:10 am in United States California Banking Law

3
answers
Trying to collect 11 years later I lived in California until March of this year. Two days ago I was contacted by a company at my work that s...
Asked 8/01/03, 12:08 am in United States California Banking Law

1
answer
Repossion A Bank has reposed my truck now they want me to continue to make the payments. When they took the truck dosen't that cancle the c...
Asked 7/19/03, 7:12 pm in United States California Banking Law

1
answer
false arrest i'm a working partner with a small pallet rebuilding service. a customer gave us a check for a load of pallets. i went to bank ...
Asked 4/18/03, 9:29 pm in United States California Banking Law

2
answers
Fraud with a joint account My ex-boyfriend and I had a joint account together. He deposited empty envelopes and received the money. This al...
Asked 4/07/03, 8:08 pm in United States California Banking Law

1
answer
home repo's we bought our home 2 1/2 years ago. My husband is active duty military and is being seperated out(he was injured). Our home has...
Asked 8/06/01, 5:32 pm in United States California Banking Law

1
answer
Check payment by phone If you make a payment by phone but do not give out the correct account number is that the same as an NFS check and is...
Asked 1/29/01, 3:12 pm in United States California Banking Law

1
answer
Is it legal for me to print my own checks? I would like to design and print checks for my checking account. Assuming the checks I design hav...
Asked 5/21/00, 8:47 pm in United States California Banking Law

1
answer
Direct Deposit Overpayment What are the terms of my responsibility if I received an overpayment in my account via direct deposit and was not...
Asked 5/18/00, 7:58 pm in United States California Banking Law

1
answer

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