Most banks will ask you for this information, as part of their risk compliance (Know Your Customer). While it's not tied to the bank account...

Can my landlord make me move sooner than stated in the rental contract if he never received a copy of the signed contract?

As it stands in this scenario, you have a fully signed renewal. (Both parties have signed it.) Just because they don't have a copy of it, doesn't...

Can I turn in another person's leased vehicle?

The bigger issue isn't so much the turn-in, but what it'll cost him if you do it. There are major termination fees and possible the remainder of...

Even in debt with can i still get my series 6 and 63 licences, does is it matter to this?

FINRA does a background check on all prospective licensees. If you're current on your debt, there shouldn't be a problem, however, if you're in...

Can a person with only a working permit like DACA get a license as a real state salesperson?

There is no requirement for residency or citizenship to sit for the exam for a real estate sales license, only that you've taken the 75 hour course.

How do I go about resolving this issue of my former roommate using my SSN to open a utility account with false information?

You're looking at identity theft most likely, and as a result, you'll need to file a police report before you can fight Con Ed on the bills.

Can i back out of this agreement?

One thing you didn't mention in this scenario, was there a deposit involved? If not, that simplifies things. Also, who set up the deal with the...

Do I need to register in every state when opening a web based business because I'm doing business in that state?

Setting up a business in New York should be enough. You'll want to be able to use the benefits of the courts in New York in case of litigation,...

Do I need a consumer law attorney?

This pattern is a standard bait-and-switch by dealerships. The question is, have you signed over the title to the old car to them? If so, that car...

Service charge splitting

This has been a point of contention for a number of years in NYC. Section 196(d) of the New York Labor Law provides that an employer or his agent...