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0 Answers | Asked in Banking on
Q: i joined a telegram group as a cashier for trading cryptocurrency which is legit. person would transfer money to my acco

account to buy USDT, and the account manager would tell me who to send the funds after the coins were purchased and delivered. however, these particular person states they didn't do any transfer to my account and demanding they would like to receive their money, but USDT was transfer to this... View More

1 Answer | Asked in Consumer Law and Banking for Texas on
Q: When the client of a lawyer requests a copy of his file, is lawyer required to supply that either hard copy or digital
John Michael Frick
John Michael Frick
answered on Nov 18, 2024

Yes. Whether the file is maintained as a hard copy file or in electronic format, the lawyer is required to provide the client's file to the client upon request.

A lawyer is not required to keep a copy of the client's file after the engagement has ended. The lawyer is required to...
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1 Answer | Asked in Banking, Consumer Law, Foreclosure and Real Estate Law for Arizona on
Q: A person makes a Mortgage pymt, the financial institution accepts and confirms, then puts pymt back in bank acct refuses

I assumed my mothers mortgage acct with W F same bank as checking acct .3 times now they have refused payment making my regular payment triple and my mortgage acct default . What can I do?

Peter H. Westby
Peter H. Westby
answered on Nov 18, 2024

You have provided insufficient information for me to know exactly what is happening. But it sounds as though your mortgage may be in arrears due to unpaid fees or other charges. If the amount tendered is not precisely correct including any late fees or other charges, a lender will often reject it... View More

2 Answers | Asked in Banking, Business Formation, Business Law and Consumer Law for California on
Q: do I need a license to practice law? If not, under equal protection, as PRIVATE COUNSEL, am i entitled to a free listing
William John Light
William John Light
answered on Nov 14, 2024

LOL. 1. Yes, you need a license to practice law. 2. Justia is a business. You aren't entitled to anything from it, whether you are an attorney or not. Extremely doubtful Justia will provide a listing to a non-attorney as that would lead to potentially significant liability for it in the... View More

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0 Answers | Asked in Employment Law, Workers' Compensation, Banking and Employment Discrimination for Florida on
Q: My employer (i work from home) is making me work litteraly 10x more then some of my colleagues same pay is this okay ?

My employer (i work from home) is making me work litteraly 10x more then some of my colleagues for the same ( sometimes less money) for example my colleague can get five calls today when I get 20 calls a day we get paid the same base rate but the calls we get affect the money we receive for example... View More

0 Answers | Asked in Consumer Law, Identity Theft, Military Law and Banking for Maryland on
Q: A Bank mistakenly deposited money in my account on October 4th.How do I find a veteran grt help yo restore my credit sco

This deceive my account to have more then there was. So I received no request payment letter for loan payment for October 2024.I missed payment. My credit score dropped. Then Bank refused to respond immediately. $600.00 was mistakenly placed in my account and then removed causing my Credit score... View More

0 Answers | Asked in Consumer Law and Banking for Louisiana on
Q: How to recover funds deposited to the wrong bank account? The account owner knows the funds are mine but won't return it

The teller gave me a direct deposit form with the wrong account number. The error was discovered after my paycheck was deposited. I immediately went to the bank to have the error corrected, but they have refused. The bank admits it was their error and that the funds were there, in the other... View More

1 Answer | Asked in Banking, Civil Litigation and Identity Theft for Tennessee on
Q: l have a very unique case that has never been in a court of law due to the deeply rooted subject matter_Trust & wills
Anthony M. Avery
PREMIUM
Anthony M. Avery pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 11, 2024

Hire a competent lawyer to consult. Very few know anything about trust and will litigation.

0 Answers | Asked in Contracts, Employment Law, Banking and Mergers & Acquisitions for Colorado on
Q: What happens with severance after a merger completes—would an employee retain their previous companies service length?

To expand, if an employee were to go from Company A to Company B (B being the “acquirer”), and Company B were to lay off said employee, would the employees length of service from Company A still be considered? Would this also need to be disclosed, preferably before the merger?

0 Answers | Asked in Family Law and Banking for Wyoming on
Q: is there a way i can move out at 16 with permission
0 Answers | Asked in Banking for Alabama on
Q: I am trying to get some information regarding issues im having with USAA and if there are grounds for legal action.

Multiple issues to include being double charged for homeowners insurance for 8 months, being hit with thousands of dollars in fraud reversal charges without warning or a chance to rebuttle. Also issue with 2 homeowner claims with USAA. Ive had to begin multiple medications within the last year from... View More

0 Answers | Asked in Military Law, Banking and Insurance Bad Faith for Alabama on
Q: Im a veteran (100%) I have been a member with USAA for over 10 years. Over the last year I feel theyve done things illeg

regarding my account. I have disputed charges and was told by the vendor and by USAA they accept fault but for only half so I was deducted nearly $1000 for this. I also have a homeowners claim in which they wrote it up despite all my evidence that it was wind damage and made me pay a $10k... View More

0 Answers | Asked in Banking, Civil Rights, Constitutional Law and Federal Crimes for Texas on
Q: My bank's manager, against their own ability and policy, refuses to allow SWIFT transfers to Palestine.

My bank's manager, against their own ability and policy, refuses to allow SWIFT transfers to Palestine. She stated how she doesn't have to allow any transfer if she "doesn't feel like it." She stated how she doesn't approve of the situation over there, and doesn't... View More

0 Answers | Asked in Criminal Law and Banking for Utah on
Q: Charged with code 76–6-506.3 12/2017. Warrant issued 9/2023. Is there statute of limitations for this? What can I do?

The person that I committed the offense against is not pressing charges. Would it be the financial institution that’s doing it?

1 Answer | Asked in Criminal Law and Banking for Utah on
Q: Charged in 2017. Utah code 76-6-506.3 and.2. Does Statute of limitations apply? A warrant was put out Sept. 2023
Steve D. Hardin
PREMIUM
Steve D. Hardin
answered on Nov 1, 2024

You will need to change your location to Utah to get a good answer. Right now your question is going to Missouri attorneys and you need a Utah criminal defense attorney to answer your question.

Statues of Limitations are state laws so Utah can and likely does have a different statue of...
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0 Answers | Asked in Consumer Law, Contracts, Real Estate Law and Banking for Alaska on
Q: Determining whether a instrument is specialty endorsed or endorsed to bearer

If a negotiable instrument such as a note or promise to pay has an attached allonge with an endorsement with the words "pay to the order of without recourse" (A bank's name) followed by a signature that is stamped with a name as vice president and directly below that stamped... View More

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