2058 Banking Law results in United States

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How do I unfreeze a checking account I have received no paper work and this was a small loan which occurred 18 yrs ago
Asked 2/07/13, 9:11 am in United States Pennsylvania Banking Law

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answer
Respected Sir, I have been receiving numerous threatening calls and harassment calls in my mobile number. Also as on Feburary 6th...
Asked 2/07/13, 7:07 am in United States Kansas Banking Law

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answer
What criminal and civil laws prohibit disguising oneself as a member of a family and signing the documents to transfer tens of thousands of ...
Asked 2/04/13, 4:43 am in United States California Banking Law

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answer
I am in the middle of a lawsuit where I was sued by a company. That company recently got acquired by another company. How does this affect t...
Asked 2/01/13, 5:57 pm in United States North Carolina Banking Law

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answer
Hit sliding gate at work only bent bottom slide rail in dec. no one ever contacted me now it's feb. and today they put a whole new gate and ...
Asked 2/01/13, 1:30 pm in United States Georgia Banking Law

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answer
I have been getting similar letter below for years. I remembered the first time I received it, I inquired some advice from a trust-worthy fr...
Asked 1/29/13, 11:29 pm in United States California Banking Law

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My deceased husband got a loan from a credit union before we got married and now they want to sue me to pay it back. They are suing me for ...
Asked 1/28/13, 11:35 pm in United States California Banking Law

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answer
I have a lein on a business and property it is the second lein a bank has the first. The first lein was for $510k and the scond (my lein) is...
Asked 1/22/13, 7:15 am in United States Georgia Banking Law

1
answer
I lost my home in 10/10/2010 after 20yrs.my lender was wells fargo.with not knowing then what i know now.can i still file any type of legall...
Asked 1/21/13, 8:31 pm in United States Georgia Banking Law

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Someone got my bank account information and all money was taken out of my checking account by another fraudulent account (it was not an auth...
Asked 1/15/13, 11:22 am in United States California Banking Law

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answer
what laws have been broken when a bank lies about financial records
Asked 1/14/13, 8:22 pm in United States Mississippi Banking Law

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answer
One of our employees Deposited 91 checks into his account that were made out to our business. The total dollar amount was over $500,000. Ca...
Asked 1/11/13, 6:19 am in United States Michigan Banking Law

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answers
I have recently been contacted via email about recieving the funds for being the next of kin to someone, the funds equal up to over 14 milli...
Asked 1/09/13, 10:51 pm in United States Massachusetts Banking Law

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answer
My parents added me to their checking account to assist them with transactions as needed over a year ago, the bank has deducted $500 plus do...
Asked 1/07/13, 1:52 pm in United States Mississippi Banking Law

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answer
My wife and I seperated in June 2012 I had a SUV that her grandma had cosigned on. After geting into my own place and the expenses that caus...
Asked 1/06/13, 7:11 pm in United States Utah Banking Law

1
answer

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