I agree with the other attorney's response and would note that there is potential (but no guarantee) that you could get into trouble. This is...

Can a bank decline a higher amount when allowing an overdraft but then allow 5 smaller ones equal to the larger amount?

What your bank can get away with should be spelled out in your account opening disclosures. Many banks state that they have full discretion as to...

Without more information, it would be hard to give you the peace of mind you are looking for. That said, it sounds like you have counsel who is...

First, I would strongly encourage you to reach out to Bank 4 again and find out where exactly the money is and what if anything you need to do to...

I agree with the prior answer. It may be a longshot, but you might also want to ask the bank if they would accept a waiver of heir affidavit or...

Is there any course of action i can take against the bank?

If your bank gave your personal/account information to someone without your consent, you should consider protecting yourself by having your account...

Presuming you are talking about a closed end mortgage (not a home equity line of credit) secured by your primary residence, the lender generally...

Can a bank freeze your entire account (no access to cards or money) just to review 1 check deposit?

Banks may place extended holds on checks for a variety of reasons (customer for less than 30 days, they have reason to believe the check will not...

Can a credit card company freeze my bank account if I have a judgement against me?

In theory, it could. Generally, if a bank receives a notice of garnishment on someone, the bank has an obligation to remit funds up to the...

Can I sue Bank of America?

I agree with Mr. Clement's response and would note that FDIC insured banks (like Bank of America) are required to make funds available within a...