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New York Banking Legal Advice
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New York County Banking Legal Advice (105 found)Narrow your search
Posted 8 days ago in Banking New York, NY
Posted 2 months ago in Lawsuits / Disputes New York, NY 
John M. Kaman's answer
What's your theory of the bank's liability? Even if the teller didn't check...
Posted about 1 month ago in Banking New York, NY 
Kaiser Wahab's answer
You will likely have no difficulty opening the bank account as that presents no... 
Ronald Anthony Sarno's answer
Every bank has its own rules for what credit risk it will take on a user. Some...
Bought a car with Tax ID number 6 yrs ago, stopped making payments, can the bank track us down then?
Posted about 1 month ago in Debt / Lending Agreements New York, NY 
Elliott M. Portman's answer
The bank has the right to find the car and seize it from whoever has possession...
Posted about 1 month ago in Real Estate New York, NY
Posted about 1 month ago in Identity Theft New York, NY
Posted 27 minutes ago in Immigration New York, NY
Posted 2 days ago in Real Estate New York, NY
I am buying a coop in Manhattan. My lawyer ask me to send the funds to his account... Is that legal?
Posted 3 days ago in Real Estate New York, NY 
John David Campo's answer
Did you retain this attorney to represent you in negotiations for the sale or...
Posted 15 days ago in Debt Collection New York, NY 
Alan James Brinkmeier's answer
The courthouse might have a satisfaction of judgment if you filed one at the...
Posted 15 days ago in Immigration New York, NY 
Best Answer:
Stuart Jonas Reich's answer
Did the right thing by bringing evidence of ties to home country (property...
Alan James Brinkmeier's answer
Consult an immigration attorney just as Mr. Reich observes. Good luck to you....
Posted 3 months ago in Divorce / Separation New York, NY 
David Alexander Browde's answer
Marital assets - usually including bank accounts - are divided in a process...
David Alexander Browde's answer
Marital assets - usually including bank accounts - are divided in a process...
Posted 28 days ago in Probate New York, NY 
Posted 3 months ago in Debt Collection New York, NY 
Jonathan H Levy's answer
I doubt HSBC UAE will pursue to the United States even though HSBC operates...
Elliott M. Portman's answer
To answer your questions: 1. HSBC UAE does have a legal basis to pursue you...
Posted about 1 month ago in Employment / Labor New York, NY 
Eric Andrew Suffin's answer
I don't know how much the average Wall Street arbitration case costs to...
Posted 3 months ago in Tax Fraud / Tax Evasion New York, NY 
Igor Drabkin's answer
If your innocent spouse request was denied on the initial examination level,...
Posted about 1 month ago in Immigration New York, NY 
Scott D. Pollock's answer
The E-2 category is one of the most document-intensive, requirement-filled...
Posted about 1 month ago in Debt Collection New York, NY
Elliott M. Portman's answer
To answer your questions: Can the Marshal enter your apartment and take your...
Posted about 1 month ago in Debt Collection New York, NY
Elliott M. Portman's answer
If this was fraud, you have a good defense to the debt. Go to the court...
Posted 4 months ago in Wills / Living Wills New York, NY 
Wilfred Henry Chan's answer
I am a probate practitioner in Illinois. So, the law in your state may be... 
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