The account is in a bank in Puerto Rico ( it had been with a bank in Florida but the bank in Puerto Rico bought that bank) and they are requiring a Protocolization of the Durable Power in the deeds of Puerto Rico and a certification of Cancelation of Lien from the Department of Finance of Puerto... Read more »
I am a recent widower and have started going through the process of sorting out my wife's bank accounts that are in her name only. I am thinking of adding one of my adult children to all of the joint accounts that I held previously with my wife to relieve my children from facing this problem.... Read more »
A document that I recently had notarized by Bank of America is being rejected by my university on the grounds that the notary hasn't signed it. While attempting to research this online, I have yet to find definitive answers.
You should probably bring proof that you fully paid off the signature loan to your bank. Credit bureau reports probably aren’t enough. You probably need to bring loan statements from the signature loan itself.
Somebody asked me to make them a verified cash app for their “gambling buisness” and i did but I believe they are receiving money for a illegal gambling website as they said they didn’t have their gambling license there is about 5-10k in the cash app account, If i were to take the money out... Read more »
I was young, dumb, and misled by the man selling her the car. I was just trying to help her out at the time and was unaware of how much it would affect me in the future and how serious it could be. She agreed she'd make all the payments on the car including paying back the $1000 I loaned her... Read more »
It seems my company is changing HSA providers. This has happened before; however, this time they are transferring my funds without any input from me. The last time the funds stayed with the previous provider and I chose to rollover/transfer when I was satisfied. I just want to know if I have any... Read more »
I am wondering if it is legal to add a recently deceased family member to a already established brokerage account (non loan) and transfer their assets from their bank account into it (they left no will or beneficiary) in order to avoid probate?
Hey, I'm From Dominican Republic and I just formed a LLC with two members me and my brother also resident on the Dominican Republic, We need to pay taxes because of the income of the LLC if yes, the sole proprietor have to do it as well, if not, can we change the status of the LLC to a sole... Read more »
I opened an AMEX savings account about 2 months ago and deposited only 20% of my direct deposit into there. Im now currently unemployed and attempted to withdraw my savings and they cancelled the withdraw without telling me then closed my account. They keep repeating I have to call my old job and... Read more »
It was discovered it was not a fraud check yet regions still closed my account but the real damages occurred when regions placed my name on the fraud alert banking system which stopped me from reopening accounts for my 2 business. I have solid evidence to show that i was turned down when i try and... Read more »
If it was a worthless check, then a charge is possible. It sounds like you have not been charged yet, so do not worry about it unless cited/arrested. Then hire an attorney top get it Diverted, Dismissed and Expunged.
her Passing and since my name was not in the account they suggested that I need a death certificate translated in English and notirized and go to probate court. My question is what do I need to start the court proceedings? Any help would be greatly appreciated
Someone fraudulently cashed a check I sent to pay my trash bill. The trash company never received it, so they still say I owe the bill. Who is responsible for getting the money - the bank, or the trash company?
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.