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0 Answers | Asked in Banking, Business Law, Collections and Small Claims for Indiana on
Q: A client stopped payment on a post dated check for a 2nd and final payment on an outstanding invoice months over due.

She’s out of IL and I’m in Indiana. It was an invoice of 11750 with a 3000 discount bringing the total due 8750. She paid 2000 at the time of invoice back in July and then 6000 dollar check was dropped off with a post date a week later. I deposited it and she had stopped payment and cost me a... Read more »

0 Answers | Asked in Banking, Criminal Law and Real Estate Law for Florida on
Q: I had a drug trafficking charge that the judge put a 150 thousand dollar lien on me what happens if I’m left in a will?

They don’t take my wages or income tax money but can they take property or money or any kind of things left to me and how do I get around that?

1 Answer | Asked in Banking and Probate for Tennessee on
Q: Small Estate Affidavit

My father died 5 months ago and my mother is being told by her bank that she must file a small estate affidavit with the court before they will give her a "gold seal" that she needs to receive earnings from some stock my father owned. She has received conflicting stories from every... Read more »

Nina Whitehurst
Nina Whitehurst answered on Sep 21, 2021

The assets that are counted for determining whether the estate is under the small estate affidavit limit would NOT include the "jointly" owned house or vehicle, but there is a process that needs to take place to get those retitled.

The personal property and bank accounts of the...
Read more »

0 Answers | Asked in Contracts and Banking for North Carolina on
Q: I bought a truck from a Ford dealership, now they’re taking it back.

I bought a truck from Ford, I got approved for the loan and everything took the truck got a tag and insurance on it. I get a call saying they had lost my trucks paperwork and said I have to sign some more papers. I travel to work so I couldn’t go home to sign so I asked if my mother can. They... Read more »

0 Answers | Asked in Banking for Alabama on
Q: What’s the statue of limitations when a financial institution has committed fraud against you , an individual?

Financial Institution took my money and closed my account after they allowed many fictitious checks go through on my account! They didn’t notify me prior to processing the fictitious checks. Just closed the account, took my money and wouldn’t investigate to let me know who did this crime... Read more »

0 Answers | Asked in Banking for Oklahoma on
Q: I need to find out who a buisness banks through so that I can add this information to a wage garnishment form.

I won a small claim case against a buisness by default bc they didnt show to court. The party is refusing to pay the awarded amount and I need to know what form to ask for to make them disclose who they bank through. I need this information for a wage garnishment on the buisness. The people at the... Read more »

0 Answers | Asked in Banking and Contracts for Alabama on
Q: Can I finance a car in alabama when I turn 18, my parents aren't willing to do anything for me.

My mom basically said if I go to college in the spring I can't take my car with me

0 Answers | Asked in Consumer Law and Banking for Georgia on
Q: Can a credit union keep and not provide access to payroll direct deposits pending a fraud investigation?

I have been going through a fraud claim with my credit union in which 3 checks were deposited through their mobile scan method on another phone. Once the funds were available, the $4000 was transferred out of my account. Once it came back that the checks were faked, it put my account in the... Read more »

0 Answers | Asked in Bankruptcy, Banking, Collections and Small Claims for Washington on
Q: Do I have a case ?

In 2017 I co-signed for a care credit account for a former friend, we no longer speak but she had been paying on time, I January of this year I found out she stopped paying in October, I contacted care credit for details, the suggested credit counseling for her to be able to make payment. I reached... Read more »

0 Answers | Asked in Banking for New Jersey on
Q: Can POA put all financial accounts into joint account
0 Answers | Asked in Banking on
Q: Can the P O A make herself officially named on all financial documents,as if co-owner of all the account?

My husband & I signed wills making our daughter POA. She has changed all his financial accounts into his name & hers without POA noted on any account.

0 Answers | Asked in Foreclosure, Contracts and Banking for Louisiana on
Q: How do I make demand on Lender for loaning above ownership interest in a property and not disclosing to other owner

Lender loaned monies on immovable proprerty to a person with 50% ownership in indivision beyond their 50% interest. Borrower was under injunction not to encumber the property and lender was provided copy of judgment.

Borrower did not have the means to repay the note.

Coowner... Read more »

0 Answers | Asked in Banking and Business Law for Virginia on
Q: How do I report a wet settlement act violation in Virginia?

A mortgage settlement that took place on 8/13 was, according to the settlement agent, disbursed on 8/20. However, the proceeds are not received as of 9/9.

0 Answers | Asked in Banking, Business Law and Contracts for Virginia on
Q: Is it Ok to do business with a foreign investor and law firm? What protections should I have?

I have an investor which I believe is from the UK. There's no signature block in his email to justify and no telephone number, but the company he represents is a registered entity in UK. The investor lawyer (UK) provided their procedure and cost for the investments, and the agreement I must... Read more »

0 Answers | Asked in Criminal Law, Banking and Identity Theft for Indiana on
Q: Someone forged my name and cashed a check that was payable to me, how can I go about getting the stolen money refunded?

A family member stole a check for $1,900 that was payable only to me and forged my name to deposit the check into their bank account. While in the hospital for 2 years due to health issues, my mother forged my name onto the check and deposited most of it into her personal account while also... Read more »

0 Answers | Asked in Contracts, Employment Law, Banking and Stockbroker Fraud on
Q: Hello, I got scammed through money mule. What should I do next?

They sent me some money and I already put it in Bitcoin ATM. I am afraid that they will use my identity because I register to get a job. I have tried to trace their number but I cant get the number

0 Answers | Asked in Contracts, Employment Law, Banking and Stockbroker Fraud on
Q: Hello, I got scammed through money mule. What should I do next?

They sent me some money and I already put it in Bitcoin ATM. I am afraid that they will use my identity because I register to get a job. I have tried to trace their number but I cant get the number

1 Answer | Asked in Banking and Real Estate Law for New York on
Q: My spouse passed away. Both names on mortgage. My name primary. Do I need to change the mortgage contract?
Michael David Siegel
Michael David Siegel answered on Sep 3, 2021

No. Just keep paying. If you are both on deed, same answer. If not, you may need to do an estate proceeding.

2 Answers | Asked in Small Claims, Criminal Law, Banking and Collections for Florida on
Q: A while back I had a friend he opened a credit card and added me as a authorized user I got my own card and he got his

We stopped talking haven’t had any contact for months and I’ve been taking care of the card making on time payments there is a balance due and he just froze the account and took me off the account as of today. If I don’t pay that amount that’s left owed now on the account could I be held... Read more »

Barry W. Kaufman
Barry W. Kaufman answered on Sep 3, 2021

As an authorized user, you are not responsible to the credit card company for the balance unless the cardholder agreement specifically makes you liable. Otherwise,

The balance is on him.

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