2058 Banking Law results in United States

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"Is it legal for my banker friend to invest his own personal monies in my business when his bank is also loaning me money for the business?...
Asked 6/06/12, 8:03 am in United States Iowa Banking Law

1
answer
I have a close friend who has traveled to Malaysia to do contract work. He failed to contact his bank in VA before departing and inform them...
Asked 6/03/12, 12:19 pm in United States Missouri Banking Law

2
answers
i have a customer i don't know who made a non local deposit by check into my business checking account for a large amount ($180,060) to buy ...
Asked 6/01/12, 8:18 pm in United States Georgia Banking Law

1
answer
A very large amount of money was deposited to my account. I do no know where this money came from. No one has my banking information and I...
Asked 5/31/12, 2:51 am in United States Pennsylvania Banking Law

1
answer
If a spouse opens a bank account in their name, does the other spouse have a right to access that account if that person's name is not on th...
Asked 5/17/12, 10:17 am in United States Texas Banking Law

1
answer
I have a dispute with a Bank.They put a "No Post" status on my account. I can't withdraw any funds.I do not owe them any money .The money is...
Asked 5/15/12, 10:36 am in United States Louisiana Banking Law

2
answers
I recently had my bank accounts drained. I went to the bank and after further investigation found out that it was a family member that had d...
Asked 5/10/12, 6:14 pm in United States Georgia Banking Law

1
answer
what is the best way to handle a bank that purposely causes you to pay them fees? This bank holds transactions and post them in the order th...
Asked 5/07/12, 1:43 pm in United States Arizona Banking Law

1
answer
My mother recently died. I am the only person on her bank account w/ her. My siblings are threatening to sue me. She had no will, trust, etc...
Asked 5/04/12, 4:49 pm in United States Arizona Banking Law

1
answer
plaintiff address 15 main street greenville s.c 29601 and defendant address is 7865 170th street flushing ny 11367 where is county of venu...
Asked 5/04/12, 3:53 pm in United States New York Banking Law

1
answer
Are there any lawyers out there that will listen to my case without charging me $100 just to talk?
Asked 5/01/12, 12:13 pm in United States Arizona Banking Law

1
answer
a bank lender contacted my employer to verify employment. My employer stated i was employed there but, only through June of this year. Is my...
Asked 4/30/12, 2:43 pm in United States Illinois Banking Law

1
answer
My debit card was taken from my motel room, used at an ATM, and put back. They had to be watching me previously to know pin. I was out wor...
Asked 4/24/12, 2:07 pm in United States Arizona Banking Law

1
answer
Situation: I have a checking and savings account with a bank. I also have a vehicle loan and mortgage with this same bank. Ques...
Asked 4/24/12, 2:37 am in United States West Virginia Banking Law

1
answer
I am defending myself in a foreclosure case. After I filed a Notice To Defend, I filed a Notice To Strike on the basis that the Plaintiff do...
Asked 4/23/12, 5:34 am in United States California Banking Law

1
answer

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