Archived
If I close my bank account which has an auto payment taken out is it considered fraud if I don't contact them before I close?
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Answered on August 06, 2013
It would not be considered a fraud. It may, however, cause negative consequences for you and your vendor. Even if you close your bank account,...
Archived
Who can we sue? Realtor or buyer or both?
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Answered on August 02, 2013
If your contract had a finance contingency and your buyers complied with their contractual obligations, you cannot sue the buyers. If you agreed...
Archived
I took a loan advance from the company Kabbage. I was late on a payment and they started taking all the money from my account
Jeffrey's answer
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Answered on July 31, 2013
Your question doesn't offer many details regarding the loan that gave rise to your claim. The relationship you are describing leads me to believe,...
Archived
My mom 57 y.o. was in ICU for 5 days while her amdominal cavity filled with liters of bile & she got a bed sore. Any advice?
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Answered on July 29, 2013
According to a November, 1999 report issued by the Institute of Medicine (an independent, nonprofit organization that works outside of government...
Archived
What happens to interest and penalties on withholding tax when a s corp dissolves
Jeffrey's answer
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Answered on July 27, 2013
Your question is a bit short on facts. If you are a “responsible” person in a company and you fail to remit federal taxes withheld from employees’...
Archived
Can I sign an NDA if I am working at a bank. A company is for sale that I am interested in buying. PLEASE ADVISE.
Jeffrey's answer
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Answered on July 27, 2013
Your question is a bit thin on details. It leads me to wonder whether or not the company you are looking at is also a customer of your bank. ...
Archived
I was asked to bank account in FRDBank, UAE. Does this bank exist? The bank's URL is frdbk.com. FRDBank does not hit on search.
Jeffrey's answer
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Answered on July 27, 2013
It sounds as if you are being asked to participate in an "advanced fee scam." An advance fee scheme occurs when a victim pays money to a third...
Archived
Chapter 7; Are the terms of a pre-petition vehicle lease agreement enforceable on post-discharge usage of the leased vehicle?
Jeffrey's answer
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Answered on July 27, 2013
The bankruptcy court must approve the assumption of an executory contract, while rejection is automatic if the contract is not assumed within 60...
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Archived
Is it legal for a business to lie to get you to sign a contract?
Jeffrey's answer
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Answered on July 26, 2013
False statements made to induce a person to sign a contract are actionable. It is, however, very important for consumers to carefully read the...
Archived
Can an employer withhold my 401k if I leave their employment?
Jeffrey's answer
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Answered on July 26, 2013
A 401(k) plan is portable, so you can take your savings, including any employer matching contributions that have vested, with you when you leave...
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