Banking Legal Advice (8,661 found)

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Do i file charges or sue my X or the bank. She had our old bank send her a new debit card & bank had told me twice they had ?

Posted 4 days ago in Fraud Rollinsville, CO

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How long does it take for the bank to reposses my home?I have an upside mortgage and a line of credit with another bank?

Posted 2 days ago in Foreclosure Orlando, FL

Stephen Andrew Mosca
Stephen Andrew Mosca's answer
Contributor Level 6

There's no way to know how long a bank will allow a loan to go delinquent...
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I gave personal info to a replica of my banks website. Lost $1,400.00. Bank police won't help. Any ave. I can take. Please help

Posted 5 days ago in Fraud Fort Worth, TX

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i have court date my bank wont modify laon what ca i do to save my house without the money bank is asking I paid a mortgage wi

Posted 7 days ago in Foreclosure Auburndale, FL

Margery Ellen Golant
Margery Ellen Golant's answer
Contributor Level 8

You need an experienced foreclosure defense attorney and FAST. On the court...
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Can a creditor freeze a bank account, or take funds out of the bank when the only income is social security benefits?

Posted 9 days ago in Bankruptcy / Debt Canastota, NY

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Lesley Abigail Hoenig's answer
Contributor Level 7

It depends. Technically social security funds are exempt from being garnished,...
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i had a Credit Card with Bank of America..paid with auto deduct from bank acct...tried to stop autodeduct...kept going thru and

Posted 11 days ago in Debt Collection Wichita Falls, TX

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I have 4 business loans at one bank. The bank is in trouble and is ordered to cease and disist, divest of all commercial loans.

Posted 15 days ago in Debt / Lending Agreements Springfield, MO

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I have a house that I still owe money to a bank. I would like to give it to my son for an Inheritance. The bank says re-finance

Posted 16 days ago in Estate Planning Draper, UT

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Same check from FPI. Is FPI (account name)and or Frost Bank (issuing bank) part of the scam

Posted 18 days ago in Fraud Erie, PA

Daniel T. Silverman
Daniel T. Silverman's answer
Contributor Level 4

I have no idea what your question is but will provide you with some simple...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

This sounds like the bogus check in the mail scam. See my legal guide on this...
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Im wondering how long will a bank allow you to make a police report after you report to the bank that your info has been stolen.

Posted 18 days ago in Fraud Cleveland, OH

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If my daughter turns her car over to her bank does she make up the difference what bank gets from selling it?

Posted 23 days ago in Debt / Lending Agreements Gambier, OH

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Do I have a case to sue the bank? Bank botches sale, says "sorry" but still sending me to foreclosure!

Posted 23 days ago in Foreclosure Lake Arrowhead, CA

Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 7

It sounds like the bank's negligence caused you to lose a sale and your agents...
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My bank account was wrongly closed, what can I do?

Posted 1 day ago in Banking West Allis, WI

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State street bank still held 103.5 million shares of GM common stock even after exchanging GM employees out of it.....

Posted 2 days ago in Banking Detroit, MI

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I am building a house and the bank was taken over by the FDIC which then sold my note and they are foreclosing because

Posted about 4 hours ago in Foreclosure Salt Lake City, UT

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Can Chase Morgan take money directly out of my bank account because of debt situation

Posted about 11 hours ago in Debt Collection Tampa, FL

Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

Most loans have an offset clause , that means if you owe chase and you bank...
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Question
Your half of a joint bank account to a living trust

Posted 1 day ago in Estate Planning California

Andrew Daniel Myers
Andrew Daniel Myers' answer
Contributor Level 7

You're trying to mix apples, oranges and alligators. You've heard right that...
Judith May Copeland
Judith May Copeland's answer
Contributor Level 4

Any asset held in joint tenancy will pass to the other owner on the death of...
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Question
My bank account was compromised.

Posted 5 days ago in Banking Bremerton, WA

Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

Depending on how and why the bank froze your accounts, you may need the court...
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Question
What to do when one of four members of an LLC drains bank account and maxes out the company credit card>

Posted 1 day ago in Limited Liability Company (LLC) Santa Ana, CA

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 9

The 3 members need to hire a business litlgator, who needs to send a demand...
Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 5

To add to what was said before, in addition to the operating agreement, your...
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Question
If you have a credit card with Bank A, and a checking account also with Bank A, can Bank A go into your checking account and wit

Posted about 1 month ago in Banking New York

Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Yes you gave the bank the authority to do that when you signed for the credit...
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