Do have a case if I was scammed a check for 3900.00 and bank cashed in less han 24hours?/they didnt hold or question it??

Unfortunately, when you deposit a check at your bank, you guarantee certain things about the check under the Uniform Commercial Code. So when your...

If I made a fake facebook account of my wife, changed her last name, but put sexy pics of her on it can I go to jail?

I cannot tell you about the law of iowa, but in Texas it is a crime. The Texas Penal Code defines an offense of "online Impersonation" in section...

Do we have more time than 14 days to return fraud forms?

Yes, the 14 day limit sounds like an internal company guideline. It is important however to go ahead and send in written reports of unauthorized...

Someone is accusing me of identity theft for creating a Facebook profile for them. Is this valid? How do I defend myself?

I agree with the other attorney. You need to be very careful what statements you post anywhere on the internet about this, as such statements could...

Can someone else press charges against niece, if 85 year old mother refuses to?

Yes, someone else can press charges. But if the victim will not cooperate with the police or prosecutor, then usually it goes nowhere. Many states...

Do I have any recourse against T-Mobile for electronically withdrawing funds monthly from my bank account without my authorizati

Yes, you can sue T-Mobile. They are wrong to say that your only recourse is through the bank of FTC. However, conversion may have a two year...

You are not legally responsible for unauthorized transactions on your ATM debit card, but only if you report them to the bank within 60 days of...

Is a non heathcare business covered by Hipaa?

Even if HIPPA does not apply to your employer (since employer is not healthcare provider), there are other equivalent rights of privacy that...

Yes, you can. Assuming that you are over the age of 18 or 21 (not sure about the laws of your state). And assuming that you never signed a...

Can a family-member withdraw the entire savings from the primary account-holder without their consent while on life-support?

It depends on the type of bank account. You should consult a lawyer and have the lawyer read the bank signature card for this joint account and the...