To supplement the other attorney's answer, there is federal law such as Section 5(a) of the Federal Trade Commission Act that prohibits unfair &...

Very sorry to hear and best wishes to you and your wife. If your wife is unable to add you to the account, your bank will probably need to see...

Banks are legally required to reasonably make sure the person they are dealing with is who they say they are. The easiest answer on how to proceed...

Based on what you're described, it sounds like you are entitled to reimbursement by your bank. Per the Uniform Commercial Code, and presuming...

I agree with the prior two answers and only wanted to offer two additional points for you. First, if you're interested, you can read up on...

I agree with the prior response. In addition to meeting with an attorney to help figure out where you stand, you could also submit a complaint...

How I can sue an international bank used by fraudsters to receive my money?

First, sorry to hear about your situation. Second, whether or not your bank is liable would depend on additional facts. One big question is how...

That does sound a bit peculiar. USAA appears to be federally regulated by the FDIC, meaning they have to play by the rules of funds availability. ...

It's always exciting to see someone start a new business. Can you? Probably. Could there be unforeseen repercussions? Perhaps. Starting a...

Banks typically reserve the right to close a deposit account at any time for any reason. That said, if your bank really promoted a bonus of $700,...