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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
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
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
I would like to know if we deed our home to our son (50 yr s old) for one dollar . With life occupation and we pay taxes etc. If he goes for...
Asked 4/20/21, 6:38 am in
I (the mother) was in an accident 15yrs ago and I put the money onto a CD. I dont want to have access to it at all, I want to put it somehwe...
Asked 8/24/20, 11:00 am in
My mother is stealing money from me, but I don't want her to go to jail. I just want her to pay back what she stole. What can I do?
Asked 8/17/20, 12:31 pm in
My mother is stealing money from me. I had a youth bank account which my mother closed without my knowledge. She took the money in the accou...
Asked 8/17/20, 11:00 am in
I co-signed a car loan for and ex boyfriend. We're both listed on the title of the car even though he drives it and makes payments. How can ...
Asked 7/23/20, 12:03 pm in
Hello. Thank you for your time. My question is as follows: I defaulted on a private student loan with a c...
Asked 5/04/20, 12:24 pm in
A family member was incarcerated and my bank debit card was a joint account under his name, with that said I had separate payroll and he was...
Asked 2/26/20, 11:36 am in
I am overseas to take care of my elderly mother for few months with not a fixed date to return to the U.S A friend of mine made a cash ...
Asked 1/02/20, 4:18 pm in
What to do if you are a EBT client. Chase Bank ATM takes your money back in 30 second.Spoke to the Chase Bank they said go to your center. T...
Asked 12/04/19, 2:09 am in
2 checks were sent to my old home or record from my bank. My mom still lives there and I was aware that she had possession of the checks, a...
Asked 6/02/19, 6:00 am in
I am an account holder at PSFCU, a federal credit union, residing in Illinois. An individual deposited a large-sum check, without my knowled...
Asked 4/02/19, 2:07 pm in
I am an employee of Citibank and also use Citibank for banking services. I received a call from the Anti Money Laundering group inquiring ab...
Asked 3/25/19, 5:01 pm in
133 results / Page 1 of 9
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