Archived
I tried to open a new checking account and was denied because of a negative Chexsystems report. The new bank told me I had to
Dana's answer
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Answered on October 20, 2014
Bankruptcy affords a "fresh start" but it doesn't necessarily force independent businesses to change their own policies to accommodate you. The...
Archived
I closed my account with my ex-fiance's direct deposit. Can I keep funds issued by check to me?
Dana's answer
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Answered on October 20, 2014
Since the money is his, then the simplest, and best, solution would be to simply give him back his money. As an owner of a joint account, you do...
Archived
What can happen bank fraud
Dana's answer
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Answered on October 20, 2014
If a potential criminal investigation is ongoing, then your friend should be speaking to a criminal defense lawyer, and only to that lawyer; he...
Archived
Does business credit line/credit card has to be personally secured?
Dana's answer
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Answered on October 20, 2014
Whether a bank would require a personal guarantee on a business credit card or line of credit is a business matter that varies from bank to bank. ...
Archived
If a company creates a website with same name as another only .com and .net or .co as the difference is that an issue?
Dana's answer
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Answered on October 20, 2014
It is possible. You'll need to speak with an intellectual property lawyer who can review everything in detail and advise you on your options.
Archived
What happens if a criminal case is sealed?
Dana's answer
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Answered on October 20, 2014
The person whose case has been sealed is perfectly free to talk about it if he wants to. Sealing is designed to protect that person, not prevent...
Archived
What type of legal or ethical breach do we have going on here?
Dana's answer
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Answered on October 20, 2014
It does sound as if the CPA has breached the contract. You'll need to speak with a local attorney to see about whether the CPA can be sued. Also,...
Can a seller change terms of purchase agreement after signing?
Dana's answer
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Answered on October 20, 2014
Your question is a little ambiguous: are you buying the house or renting it?
Am I, as a US citizen, required to report suspected IRS tax fraud?
Dana's answer
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Answered on October 20, 2014
You don't have an affirmative obligation to report suspected tax fraud, although you can if you want to. You are, however, required to properly...
Archived
Can a land owner throw you out of your home if you owe back taxes
Dana's answer
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Answered on October 20, 2014
Can a judge do what? You need to ask a more precise question because there are a number of things the judge did in your description.
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