An amount of $ was transfered into a bank account and half was supposed to be given to second party and wasn't, what is punishme

I don't think you are going to get any useful answers to your question. You have phrased it in too abstract a manner. Try again, but this time...

If i wrote a check and had in the note box "Payoff for account" and they cash it, can they charge any remaining balance still?

This question refers to a legal concept called "Accord and Satisfaction." There is no one simple answer, and it depends on a number of factors. ...

What are my rights with the bank if I have been a victim of fraud?

Yes, an attorney should be able to help you. Under the depository agreement between you and the bank, you are only supposed to be charged for...

5 years is the criminal law statute of limitations on forged checks. But the proper person to file the charges is the one who had the loss. Did...

My checks, cards and identity was recently stolen.

I agree with the first attorney's answer. File a police report for forgery and identity theft. Also, write one or more letters to your own bank...

I have a situation where someone has stolen a piece of my mail from the social security office that had my social on it

What can you do about it? Who made the threat? Someone you know? I feel that there is more to your story that you are not telling. Stolen mail...

Did this attorney work for me or did he take my money?

When you hired the attorney to represent your son, that means that the son is the client. How much did you pay him? Was there any letter,...

Do I have a winning cause if a direct debit was set on my account without my consent?

You should win. But the first thing is to notify your. Ann in writing that the debit was not authorized. If you do this promptly and cooperate...

Im up to my neck in payday loans. my paycheck is all going to fees. i see no exit in sight. if i close my checking account

It should be only civil but be sure you don't take any more loans after closing the account. However, the loan company might be able to file a...

Farmers insurance has made 3 huge withdrawls from my checking account making it nsf 3 times. they cant explain the problem

I agree with the first two answers, including the request for more information. But as far as your control over your bank account, probably your...