New York Banking Legal Advice (184 found)

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John M. Kaman
John M. Kaman's answer
Contributor Level 10

What's your theory of the bank's liability? Even if the teller didn't check...
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Kaiser Wahab
Kaiser Wahab's answer
Contributor Level 6

You will likely have no difficulty opening the bank account as that presents no...
Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Every bank has its own rules for what credit risk it will take on a user. Some...
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Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

The bank has the right to find the car and seize it from whoever has possession...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

The courthouse might have a satisfaction of judgment if you filed one at the...
Stuart Jonas Reich
Best Answer: Stuart Jonas Reich's answer
Contributor Level 7

Did the right thing by bringing evidence of ties to home country (property...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Consult an immigration attorney just as Mr. Reich observes. Good luck to you....
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David Alexander Browde
David Alexander Browde's answer
Contributor Level 6

Marital assets - usually including bank accounts - are divided in a process...
David Alexander Browde
David Alexander Browde's answer
Contributor Level 6

Marital assets - usually including bank accounts - are divided in a process...
Steve Fromm
Steve Fromm's answer
Contributor Level 7

This case is complicated and tricky so you need to immediately hire estate...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

I doubt HSBC UAE will pursue to the United States even though HSBC operates...
Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

To answer your questions: 1. HSBC UAE does have a legal basis to pursue you...
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Eric Andrew Suffin
Eric Andrew Suffin's answer
Contributor Level 4

I don't know how much the average Wall Street arbitration case costs to...
Igor Drabkin
Igor Drabkin's answer
Contributor Level 4

If your innocent spouse request was denied on the initial examination level,...
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Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

The E-2 category is one of the most document-intensive, requirement-filled...
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Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

To answer your questions: Can the Marshal enter your apartment and take your...
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Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

If this was fraud, you have a good defense to the debt. Go to the court...
Wilfred Henry Chan
Wilfred Henry Chan's answer
Contributor Level 4

I am a probate practitioner in Illinois. So, the law in your state may be...
Keenan M. Post
Keenan M. Post's answer
Contributor Level 7

Although not licensed in NY, I agree with Mr. Chan's comments. The only...
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Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

A p[olitical action organization needs to follow certain federal and state...
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Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

The judgment balance is often much more than the original debt. When judgment...
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Ahmad Tayseer Sulaiman
Ahmad Tayseer Sulaiman's answer
Contributor Level 5

Please consider a Deed In Lieu of Foreclosure. Essentially you will be giving...

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