Get free answers to your Banking legal questions from lawyers in your area.
Your current state is Ohio
We have a order from high court which was passed in 2012" where by the court allowed us to collect interests on the FD kept in the bank..(in an Execution Application which is still running, but we did not take it then)
Thereafter the same FD was mentioned by the petitioner in a new... View More 
My bank account was hacked and as soon as I realize there was money missing and online charges I notified the bank I went down there to the bank and they gave me a new debit card and said they would look into it because I disputed all the unauthorized charges I also make sure to advise the lady... View More
I am looking into joining a debt relief program and before doing so, I am concerned that not paying/defaulting one of my unsecured credit card debts that will be included in the program with Chase Bank will then cause them to repo my vehicle which is also a lease through Chase Bank. I also have a... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 24, 2024
When you default on an unsecured credit card, it doesn’t automatically lead to the repossession of your leased vehicle. Typically, the repossession of a vehicle is associated with missed payments on the auto lease itself, not other unrelated debts. However, banks can cross-check their records,... View More
Does the listed model serial numbers on solar panels have to match on residential building and electrical permits and the actual installation and financing contracts or can they be different on the permits and actual contracts? If they are required to match and they don't what are the... View More
If a person sets a company in Hong Kong for it to act as an agent, namely to receive currency (€,$) from his clients, to convert it into the USDT and to pay USDT to the suppliers, does he/she need to obtain a SFC crypto license?
The company in question is not intended to operate as a... View More
Medical Malpractice dispute requesting 049,999.099 curiou[s] a[s] to how to collect that of finance after winning. In Example: Court Fee[s] v[s] Credit Score, Federal Building[s] and Mailing Instruction[s] v[s] Postal Service Insurance.
I had a LTD business that is now dissolved. Since its dissolution I received a refund from an insurance company for overpayment of services. I have tried everything to deposit this check. The insurance company will not reissue it and I cannot sign it over to a third party. I am wondering if I can... View More
answered on Jul 18, 2024
Endorse the check on behalf of the company over to yourself as an individual and deposit it in your individual account.
My mom passed away somewhat suddenly and left behind a bank account with a significant amount of money. I am not the beneficiary on the account, and the bank cannot tell me who is because I'm not authorized on the account. My mom didn't ask or tell anyone who the beneficiary was before... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 16, 2024
Hire a CA attorney to file Probate. With Letters of Administration you will be authorized to marshal up the assets.
I would just close the account but the bank won't allow that if there are autopayments set up. What recourse do I have?
The credit union where I have my HELOC provided unsigned copies of the documents that the notary had me sign, but I have not been given copies of the documents with my signature and the credit union's signature on them. I think the term for these documents is "fully executed copies"?
answered on Jul 13, 2024
Thank you for your question!
You can ask for the fully executed contract from the other party in writing, and they must provide you with a copy.
This is merely a discussion of general laws and not legal advice. For legal advice, more specific facts and investigations are needed. I... View More
My family is selling a house owned by 6 siblings. They sold it (or are trying to) to a man who wrote them 6 separate personal checks. They all signed some kind of paperwork (unclear what), but left with no paperwork of their own to prove they sold the house. The checks were for approx 80k each, 10k... View More
answered on Jul 12, 2024
You may have an optimistic view of how quickly state government employees work. It is perfectly possible that the buyer, or escrow agent from the title company, promptly tendered the deed with the necessary recording fee and it hasn't been processed yet.
But it is unwise that the... View More
A individual who was a companion of my father not married lived separately is his bank account beneficary due to questionable circumstances needs a certified death certificate to be able to take ownership of all his accounts. Can I imply that they may be obtained for a specific donation amount to... View More
answered on Jul 12, 2024
Why imply? Why not just say: "I will be happy to get one for you if you will pay me $__ for my time and effort."
A individual who was a companion of my father not married lived separately is his bank account beneficary due to questionable circumstances needs a certified death certificate to be able to take ownership of all his accounts. Can I imply that they may be obtained for a specific donation amount to... View More
I'M AM IN EMOTIONAL DISTRESS AND BEING KEPT FROM MY BENEFITS MY HUSBAND ALWAYS ASSURED ME WOULD BE AVAIALABLE IN THE EVENT OF HIS DEMISE. I WENT TO BANK QANDTHEY WERE UNAWARE OF HIS DEATH BECQUSE HIS CO ACCOUNT PERSON IS HIS MOTHER AND WAS CONTINUING TO USE HIS SSI/DI FUNDS AFTER HIS DEATH. I... View More
I was endorsed a inheritance check from a friend who had no idea.we went to the bank it was explained about the id and excepted.i was allowed to open new account and deposit the check,the check was legit and funds are in the account.now all the sudden the bank won't let me access the funds.i... View More
Is a separate savings account legal enough?
I've been a member for over 15 years. I have a mma, regular savings and checking account. I pay all of my major accounts on line eg. mortgage, various insurances policies, HOA, PGE, Water etc. at two locations. i do not have access to my accounts, no one answers the phone. My pension check is... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 18, 2024
To find a lawyer in California who can assist you with your issue with Patelco Credit Union, start by contacting the California State Bar. They offer a Lawyer Referral Service, which can connect you with an attorney who has experience in handling cases involving financial institutions and consumer... View More
I have a lending company that keeps stating that I've filed a dispute with them, and it was denied and my payments are increasing. I never filed any disputes with them, I also have all my contracts along with an addendum to a contract which decreased my payments on one of the personal line of... View More
I get paid two times a month and they force me to give them 160 and I'm 19 and they have been doing it since May last year
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
