42 Banking Law results in Wisconsin

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Bank cleared a check from a fraudulent account but now wants me to pay it back. I was tricked into an online job - they sent me a check to ...
Asked 11/10/23, 8:16 pm in United States Wisconsin Banking Law

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I have a Satisfaction Of Mortgage recorded with a Register of Deeds by Bank Of America And Chase my L...
Asked 4/30/18, 1:02 pm in United States Wisconsin Banking Law

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I am from Wisconsin. My live-in girlfriend and I have a joint account. I cashed out my pension plan check (it was a large sum of money) an...
Asked 10/08/16, 4:21 pm in United States Wisconsin Banking Law

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How long can a bank in Wisconsin (TCF Bank) hold funds that have been released from an IRS tax levy on Sept. 12, 2016. Made several calls an...
Asked 9/26/16, 10:51 am in United States Wisconsin Banking Law

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Intentionally writing a worthless check is a crime if the check was not postdated or not given for a past consideration (except a payroll ch...
Asked 12/07/15, 3:48 pm in United States Wisconsin Banking Law

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My fianc�e and her 15 year-old son had a joint savings account in both their names only with her son listed as the Primary as the intent was...
Asked 11/09/15, 2:27 pm in United States Wisconsin Banking Law

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My husband has a mortgage with a small bank and had a savings account with them. Over the three years we have been together we have had some...
Asked 11/02/15, 11:17 am in United States Wisconsin Banking Law

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Before we were married, my wife had an account at a bank (2005-2007) and had overdrawn her checking account by a few hundred dollars. she is...
Asked 8/07/14, 9:01 am in United States Wisconsin Banking Law

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I have a mortgage that is held by Fannie Mae and my mortgage is serviced by service provider "A". In April of 2013, I receive a letter from ...
Asked 9/22/13, 6:55 am in United States Wisconsin Banking Law

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we have been divorced for 3 years, i found out we have a joint savings account, can i withdraw money from the account legaly?
Asked 2/23/13, 6:54 am in United States Wisconsin Banking Law

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I had a mortgage with a credit union. They started foreclosure proceedings, but cancelled them after I resumed making payments., and got cau...
Asked 7/13/12, 8:40 pm in United States Wisconsin Banking Law

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i took out a business line of credit in wisconsin and it was for only 6months they extended it a couple times and ive been paying as agreed ...
Asked 12/19/11, 2:16 pm in United States Wisconsin Banking Law

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Can a bank with hold your money even thou you owe the bank nothing and can they refuse to give your money to you without no reason?
Asked 6/11/10, 9:04 am in United States Wisconsin Banking Law

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We are over 70 days late on our house payment and have been served a legal notice, we are facing foreclosure which proceedings will probably...
Asked 8/22/09, 12:43 pm in United States Wisconsin Banking Law

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online gambling Can my Bank be in trouble for letting me use my debit card to play at online casinos?
Asked 12/01/08, 3:39 pm in United States Wisconsin Banking Law

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