18 Banking Law results in Colorado

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Do I need an Attorney if I am being investgaged for embezzlement? What are my right?
Asked 10/21/09, 12:06 pm in United States Colorado Banking Law

1
answer
unauthorized bank withdrawal My wife withdrew $500 from a irrevocable trust bank account to which I am the only signatory. She filled out a ...
Asked 3/19/09, 8:28 pm in United States Colorado Banking Law

1
answer
Bad Checks I was issued a $5000.00 check on an account, from Colorado, that had been previously closed. Is this a felony? Can I press char...
Asked 2/03/09, 7:05 pm in United States Colorado Banking Law

1
answer
banking I have a business account and the bank deposited $700 to this account, their mistake, am I liable to pay this back?
Asked 12/11/08, 10:24 am in United States Colorado Banking Law

1
answer
Escrow check needs endorsement I have an escrow check that is made out to both myself AND my x-wife for $900. She won't endorse it because s...
Asked 10/15/08, 2:41 pm in United States Colorado Banking Law

1
answer
marriage my husband took all the money that we have in our account and all the income that we have he put it on his account with out my per...
Asked 10/02/08, 3:12 pm in United States Colorado Banking Law

2
answers
cashiers check I made out a cashiers check to a business. The check was checked at a check cashing institution who then deposited it in a ba...
Asked 6/28/08, 1:18 pm in United States Colorado Banking Law

1
answer
finance My mortgage company has sent back my payment, said I was behind. They took the two payment befor then stoped. can they forclose
Asked 3/05/07, 1:05 pm in United States Colorado Banking Law

1
answer
check fraud I have cashed some checks for this girl and now the checks came back and now I owe my bank over $2,000. What can i do to get my ...
Asked 3/01/07, 12:33 pm in United States Colorado Banking Law

1
answer
Repossession how long can a car loan be in default in the state of Colorado before the bank can repossess or what is the maximum amount of t...
Asked 12/01/06, 11:53 am in United States Colorado Banking Law

1
answer
Intentity theft v. embezzlement within banking Is identity theft as oppose to embezzlement a defense that allows a bank or credit card compa...
Asked 10/20/06, 11:41 am in United States Colorado Banking Law

1
answer
Over Drawn Account Despite dozens of conversations and words of advice to our adult daughter (21 years old), she continues to over draw on h...
Asked 10/17/06, 4:37 pm in United States Colorado Banking Law

1
answer
garnishment of bank account I am wondering if it is legal for a collections agency to garnish a bank account without a judgement or any noti...
Asked 10/17/06, 10:18 am in United States Colorado Banking Law

1
answer
Closed Account Check Can someone give me a heads up on what is the probable happenings of someone that accidently (honestly) writes two chec...
Asked 10/05/06, 3:00 pm in United States Colorado Banking Law

1
answer
age requirements is there a minimum age in colorado for a child to have a checking account and what is it?
Asked 8/19/06, 9:25 pm in United States Colorado Banking Law

1
answer

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