2058 Banking Law results in United States

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Yes I want to know if the FBI will pick me up for not paying a bill with a credit card company and they're saying that i Create some type o...
Asked 8/18/12, 7:36 pm in United States Pennsylvania Banking Law

1
answer
does a bank have a right to garnish your account forone past due amounts that you owe the bank on a loan from your personell account with ...
Asked 8/09/12, 12:14 pm in United States Texas Banking Law

1
answer
As an Illinois resident, is it completely legal for me to invest money in Intrade, the predictions market in Ireland? I am thinking particu...
Asked 8/07/12, 5:16 pm in United States Illinois Banking Law

1
answer
I received a large insurance claim for property damage from a storm. I want to deposit this check, so I can pay the contractors doing the re...
Asked 8/02/12, 3:03 am in United States Connecticut Banking Law

1
answer
FL_In a divorce, husband and wife meet w/bank representatives to have bank accounts released (they were frozen due to husband getting court ...
Asked 7/27/12, 7:05 pm in United States Florida Banking Law

1
answer
My bank refuses to reverse fraudulent charges to my account. They credited the amount and then reversed two days later. I have disputed it s...
Asked 7/27/12, 5:29 am in United States Florida Banking Law

1
answer
I live in nj my son paid one payment on his credit card from my account.Now the credit card company is harrassing me saying I took responsib...
Asked 7/24/12, 3:06 pm in United States New Jersey Banking Law

1
answer
if two daughters are placed on parents savings account, the kind we cant use until their death, and one gains poa in order to go to bank to ...
Asked 7/21/12, 11:31 am in United States Maryland Banking Law

1
answer
Is it illeagl to transferring money that's not your account to another account
Asked 7/18/12, 8:49 pm in United States Florida Banking Law

1
answer
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

1
answer
My boyfriend is in Fulton county jail for forgery 1st felony I wanna know what's going to happen?
Asked 7/08/12, 3:47 pm in United States Georgia Banking Law

2
answers
What do I do if I think my ex stole my identity ?
Asked 6/28/12, 6:47 pm in United States Florida Banking Law

1
answer
This guy gave me his payroll check with my name on it to deposit it so he can receive his payroll but now I think it's fraud what should I d...
Asked 6/16/12, 1:25 am in United States Florida Banking Law

1
answer
What can I do to get my belongings and legal documents out of my husband's safety deposit box? He is holding them without my permission.
Asked 6/11/12, 12:39 am in United States Florida Banking Law

1
answer
I have a business checking account with SUNTRUST in georgia, one customer placed a large order while paying by depositing a check into my ...
Asked 6/09/12, 5:15 am in United States Georgia Banking Law

1
answer

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