Legal Advice on Banking

Can DHS in Maine freeze a SSI Payee Direct Deposit Bank Account for Current/Back Child Support Judgment ?

Asked in Portland, ME - May 04, 2013 14:03.

How long does it take IRS to deduct the state tax money from my checking account ? I mail them a personal check

Asked in Cedar Falls, IA - May 15, 2013 19:18.

How long does it take the state to deduct the state tax from my checking account ? I mail them a personal check

Asked in Cedar Falls, IA - May 15, 2013 18:15.

Found bank statements indicating large deposit of $ made into my account that I did not authorize totaling $80,000 +

Asked in Rochester, MN - April 15, 2013 22:21.

• Bank Account
• Bank Deposits
• Bank Withdrawal
• Banking
• Checking Account
• Fraud

How long does it take to receive a summons for fraud?

Asked in Jamaica, NY - April 12, 2013 15:31.

Can I sue ENC Bank for unlawfully withholding funds ?

Asked in Meadville, PA - February 25, 2013 06:09.

• Bank Account
• Bank Deposits
• Bank Withdrawal
• Banking
• Checking Account

Does who contributed more money & who made >$ into the marriage matter in the final settlement?

Asked in Galesburg, IL - February 01, 2013 11:06.

Personal Bank Account Data ...... I have reprints of statements but I need to look more closely ...Subpoena

Asked in Rochester, MN - January 15, 2013 06:23.

My bank put a 10 day hold on a deposit because I have overdrawn my account several times in the last 6 months.

Asked in Phoenix, AZ - May 20, 2013 14:35.

• Bank Account
• Bank Deposits
• Banking
• Checking Account

Father died. How do I access his bank account?

Asked in Saint Louis, MO - May 12, 2013 11:35.

• Bank Account
• Bank Withdrawal
• Banking
• Blocked Account
• Probate