Legal Advice on Checking Account

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

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

If I check kited money from two banks and they know it now what can I do to avoid legal action? If I can get them to accept pmt?

Asked in Toledo, OH - October 08, 2012 09:26.

• Bad Check
• Bank Account
• Banking
• Blocked Account
• Check Forgery
• Checking Account

If you deposit a check into your bank account could the person who wrote it take it back or cancel it after it's been deposited?

Asked in Toledo, OH - February 21, 2013 18:11.

• Bad Check
• Bank Account
• Bank Deposits
• Banking
• Check Forgery
• Checking Account

Is this considered forgery?

Asked in Grand Rapids, MI - April 17, 2013 08:13.

• Bank Account
• Check Forgery
• Checking Account
• Divorce
• Joint Account
• Tax Refund

Should i cash this check?

Asked in Gadsden, AL - April 06, 2013 11:37.

CAN CHASE LEGALLY RESTRICT MY ACCOUNT, DENY MY FRAUD CLAIM, AND WITHHOLD MY DIRECT DEPOSIT BUT WONT SEND THE PAYMENT BACK?

Asked in Sacramento, CA - February 04, 2013 19:28.

How do I file a Claim of Exemption?

Asked in Long Beach, CA - April 09, 2013 21:12.

Am I responsible for a debt if the person I had a joint account with writes bad checks?

Asked in Kearney, NE - January 08, 2013 16:03.

• Bad Check
• Bank Account
• Banking
• Checking Account
• Joint Account

What type of account, and where, I need to open in order to deposit checks written to other people's or other business's names?

Asked in Portland, OR - February 24, 2013 21:36.

• Bank Account
• Banking
• Blocked Account
• Checking Account
• Fraud
• Joint Account

What funds are protected against a bank levy?

Asked in Brooklyn, NY - March 11, 2013 09:06.