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Banking Questions & Answers
0 Answers | Asked in Real Estate Law and Banking for Illinois on
Q: Is it against the law for a bank to tell the realtors that a potential buyer has been denied 2 weeks before the client?

All the realtors involved were emailed immediately saying I was denied but didn't tell me until I got a letter in the mail 2 weeks later. Shouldn't I have been given the 3 day period to fix any mistakes and submit the info again? Also I was having problems finishing the app because their... Read more »

1 Answer | Asked in Contracts and Banking for Florida on
Q: Can I invest in stocks as a minor with a sponsored Cash App account?

I am a minor residing in Florida, USA. I have a Cash app account linked with a bank account. My Cash app is sponsored by someone who is over the age of 18. I have permission to invest in stocks and Cash app allows be to because my account is sponsored. Would it be illegal if I invest in stocks? I... Read more »

Terrence H Thorgaard
Terrence H Thorgaard
answered on May 28, 2023

Shouldn't be a problem. There are no specific restrictions on minors investing in stocks.

1 Answer | Asked in Banking, Identity Theft, Estate Planning and Family Law for New York on
Q: I need a lawer In chicago

My father dead two year ago.

I am in iran

Tim Akpinar
Tim Akpinar
answered on May 26, 2023

You could repost under Illinois. This is currently posted under New York. But even in reposting, it could be difficult for attorneys here to reach out to you. This format here is basically question and answer. If you're seeking an attorney, you could search online for attorneys in the Chicago... Read more »

1 Answer | Asked in Banking and Civil Litigation for Massachusetts on
Q: Plaintiff has attorney attach writ of attachment for $25k & it’s recorded at registry of deeds is that total owed?

Judge said case we responsible above 20k but set to 25k writ of attachment of home

Is that all that will come from this civil lawsuit case

William J. Amann
William J. Amann pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 24, 2023

The short answer is no. In addition to a real estate attachment, which the plaintiff will soon record, there should have been an accompanying Complaint. You will have to Answer that and defend the case or resolve/settle it. Hopefully, your total exposure is no greater than $25,000 but depending... Read more »

0 Answers | Asked in Consumer Law, Family Law, Banking and Collections for Georgia on
Q: Hi, it's been 6 years I defaulted on a title pawn car loan, can my car still be repossessed in state of Georgia?

Does the statue of limitation apply in this matter?

0 Answers | Asked in Banking and Landlord - Tenant for Maryland on
Q: Had rent court judge ruled in favor of me the tenant . Landlord that day terminated my lease . I also complained about h

His audio visual cams that heat in my place and the city for his digging and building without permit.i was never served again to go to court or anything at all I have the proof of both

1 Answer | Asked in Banking, Business Law, Contracts and Libel & Slander for California on
Q: Your not the ref. Also you have no licsens to the page and have no idea what held the car, the main license was webpage

You can answer or leave the car out without saying the car wasn’t there car, was intended mine and is

James L. Arrasmith
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 24, 2023

I apologize for any confusion, but based on the information provided, it is unclear what specific question or issue you are referring to. It seems to involve a car and license-related matter. However, without further clarification and specific details, it is difficult to provide a comprehensive... Read more »

0 Answers | Asked in Family Law, Banking and Elder Law for Texas on
Q: Son refuses to tell his mom where-what bank & account#--her own retirement account is in. How force him?

She has slight dementia. Son opened retirement account for her, but she doesn't remember what bank it was in. He tried controlling her checking account too. He's trying to declare her mentally unfit/sell her house out from under her/place her in nursing home. I have been helping her... Read more »

0 Answers | Asked in Estate Planning and Banking for Alabama on
Q: I am trying to determine validity of an IRA opened at first southern federal savings and loan association of Mobile.

Cannot find a number to call or if they have been bought out. Ron Cunningham slypig

1 Answer | Asked in Bankruptcy and Banking for Pennsylvania on
Q: I currently have a loan with a lien on my car. I’m financially able to make the payments for the loan however,

The car needs $8000+ in repairs mechanically and the car is not worth that so it is pointless to dump money into it. I’m wondering if I can just surrender the car and continue to make payments on the loan or will there be serious issues with that. Can they take it and sell it and allow me to make... Read more »

W. J. Winterstein Jr.
W. J. Winterstein Jr.
answered on May 17, 2023

Once a bankruptcy case is filed, the Code provides that you can tender the collateral to the secured lender in full satisfaction of the secured portion of its claim (there may be disputes about the value of the collateral).

Short of a bankruptcy filing, you can certainly offer the car to...
Read more »

0 Answers | Asked in Banking for Wyoming on
Q: Do I have a case if a banker shares non-public, negative information about my business with a non-employee of the bank?

Bank is the lender for an SBA loan. The information appears to have been shared in a casual conversation. This unauthorized sharing of information started a rumor in our small-town business community that I (and my business) are facing foreclosure. I believe this has damaged my business's... Read more »

1 Answer | Asked in Criminal Law, Banking and Federal Crimes for California on
Q: pleaded guilty to one count of money laundering and of tax passion. Can they travel out of state before sentenced

pleaded guilty to one count of transactional money laundering and one count of tax evasion. Traveling to Florida before being sentenced in September 2023

James R. Dickinson
James R. Dickinson
answered on May 17, 2023

What does your bond agreement state? What terms has the court imposed regarding travel, such as as part of your OR [own recognizance] release. [I litigate cases. Anything posted here must not be construed as legal advice, nor as grounds for forming an attorney-client relationship. You should seek... Read more »

0 Answers | Asked in Banking, Business Formation, Business Law and International Law on
Q: Can a company formed in Pakistan own a US LLC?

Can a company formed in Pakistan own a US LLC? When filing for the LLC online in florida it asks for the member information. Is it possible to list the entity name as our Pakistani company and give its address? Would it still be considered a single member LLC for tax purposes? Would we be able to... Read more »

1 Answer | Asked in Banking for Tennessee on
Q: Bank seized accounts do to a hack, promised resolution in 90 days, 6 months later taking agent off case and run arounds.

I think it is time for a lawyer to get involved, the Financial institution is USAA, what type of a lawyer should be contacted. What are the options to help get these funds returned even if the accounts can not be reopened. Please and Thank you

Anthony M. Avery
Anthony M. Avery
answered on May 17, 2023

Assuming you have connections to the military. Jurisdiction may be a problem. Hire an attorney to go after the funds. If no results then a suit for breach of contract/conversion is necessary. But where to sue is an issue that may be insurmountable.

0 Answers | Asked in Banking for California on
Q: attorney purposely did not proceed with court order, he has 30 years legal practice in estate planning.

By not submitting a court order, chances are the bank did not accept his legal demand - resulting in cosigner withdrawing the remaining funds & closing accounts at 40 days - the bank's policy is 45 days after death & death certificate required, funds not reported at court confirmation.... Read more »

1 Answer | Asked in Banking for California on
Q: attorney placing legal demand upon bank to freeze trust assets.

Banks recommend a court order inorder to legally protect trust assets for the Superior Court.

Been told an Attorneys legal demand via hand delivery placed upon bank is paper only - has no weight

inorder to protect trust assets - IS THIS TRUE in California ?

James L. Arrasmith
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 16, 2023

When it comes to protecting trust assets, it is generally recommended to follow the appropriate legal procedures and obtain a court order to ensure the assets are safeguarded.

While an attorney's legal demand placed upon a bank through hand delivery may be a form of communication, it...
Read more »

0 Answers | Asked in Banking for Virginia on
Q: Is there any way to use an asset being held for back storage fees as collateral in Denmark?

I have been in contact with a lady that has 384kg of gold boullion, that was an inheritance, which is being held at a storage facility due to unpaid storage fees. I am 80% this is a scam, but I want to keep my options open. This lady says that in Denmark, she can not use her ownership papers as... Read more »

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