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0 Answers | Asked in Banking, Business Law and Small Claims for Georgia on
Q: What do you do if you get scammed from a company that and the bank see the double payments and does not refund you

The banks won't go past 60 -30 days of the transaction, and it's in the same month as the double transactions occurred. And also I don't know who to go further with cause it's over 10k in funds and I called the company im still in contact with them but they are saying they... Read more »

0 Answers | Asked in Estate Planning, Banking and Probate for Massachusetts on
Q: Does a revocable living trust need to be amended to remove a deceased co-trustee?

Bank is saying they cannot make changes to accounts in a trust's name because their documentation lists my deceased mother as a trustee, so changes (e.g. closing frozen accounts/transferring funds to new accounts) would require her signature... Is this accurate? Even though she is obviously... Read more »

0 Answers | Asked in Banking for Puerto Rico on
Q: My grand mother have a joint bank account with my mother but the bank close the account and my mother can take any money

And the bank account has over 1000.00 dollars and they said is only 400. Dollar left but not one cant take money out . They want death certificate from my mothers two brothers that die over 20 years ago.

0 Answers | Asked in Divorce and Banking for New York on
Q: Can she ask for divine seperate bank account ?

We got seperate after two years of marriage we seperated before she entered usa the she came and lives in south carolina her name was never added to my bank account and she never deposited any money

0 Answers | Asked in Banking and Business Law for New Mexico on
Q: If my payment to the city is due on 25 th of the month but it falls on a weekend when the institution where the payment

Continued from question: - was supposed to be made was closed and they don’t offer electronic payment option on line so when I make a payment on Monday , could I still be charged late fee?

0 Answers | Asked in Banking for Arizona on
Q: Can a bank continue to allow recurring charges to process when there are no funds available?

If, after a customer opts out of overdraft protection..can the bank still allow recurring charges to process?

1 Answer | Asked in Bankruptcy, Copyright, Criminal Law and Banking on
Q: so i was a victim of credit & debit card fraud, it left my accounts in overdraft, what should i do

it happened a year ago, i only recently became an adult and was super overwhelmed, had no idea what to do. i suffer with anxiety so dealing with this situation on my own was very mentally challenging for me and i tried to avoid it. i know that it won’t go away and i need to contact the bank about... Read more »

Timothy Denison
Timothy Denison
answered on Sep 28, 2022

You probably should hire a lawyer to evaluate your entire financial situation snd see what your best move is from here.

2 Answers | Asked in Banking, Business Formation and Business Law for California on
Q: I just started a non-profit LLC company so what are the next steps in legally keeping my company in good standing?

Beginning of this month I filed my articles of incorporation and today the Secretary of State of California approved the articles of incorporation and I am unsure what to do next?

James R. Dickinson
James R. Dickinson
answered on Sep 23, 2022

There are transactional attorneys who help set-up businesses. I have a friend who I refer people to, as I'm a litigator. [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 an attorney for... Read more »

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2 Answers | Asked in Banking, Business Formation and Business Law for California on
Q: I just started a non-profit LLC company so what are the next steps in legally keeping my company in good standing?

Beginning of this month I filed my articles of incorporation and today the Secretary of State of California approved the articles of incorporation and I am unsure what to do next?

Matthew Morris
Matthew Morris
answered on Sep 24, 2022

Congratulations on starting your nonprofit. You have chosen an unusual path by using the LLC formation method. One of the first things you will likely want to do is to file a "statement of information" with the Secretary of State -- usually within about 90 days from when you filed your... Read more »

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0 Answers | Asked in Banking, Contracts, Consumer Law and Business Law for Hawaii on
Q: What are the federal and state of Hawaii regulations and laws on voluntary repossession prior to loan default?

I have to leave the island unexpectedly and do not want to take my car. I have an auto loan with central pacific bank in good standing with all payments up to date. I do not have time to sell it. I plan on voluntarily surrendering it to the lender if I have time. I understand the credit score... Read more »

1 Answer | Asked in Banking, Gov & Administrative Law and Public Benefits for California on
Q: Can the government (EDD) garnish federal student loan money, if it's my only source of income?

I know the government can garnish your bank account or paycheck, but what if your only source of income *is* the government (e.g. unemployment, welfare, federal student loans)?

Can/do they still garnish the funds?

James R. Dickinson
James R. Dickinson
answered on Sep 22, 2022

A loan is not income. [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 an attorney for formal legal advice and representation.]

0 Answers | Asked in Banking for Ohio on
Q: Can I dispute a 17 year debt after a payment arrangement was made?

This debt is over 17 years old and I'm really not sure the true amount of it. They scared me with papers being served on my job so I made a payment arrangement for the 30th of this month. I haven't received any paperwork or anything. I now want to dispute it. Can I cancel the payment... Read more »

0 Answers | Asked in Banking on
Q: Bank charging a fee after their app explicitly states $0 will be charged. I worry other people of this bank dont notice

I just recently noticed that my bank has been charging me a $1.50 fee for each e-transfer. Their confirmation screen on their app explicitly states I will be charged $0, I have screen recording of this for proof.

I want to know if there is something I, or someone, could do to look into... Read more »

1 Answer | Asked in Contracts, Real Estate Law, Banking and Collections for Louisiana on
Q: I'd I owe a credit card company money and I sell my house does the title company have to pay the debt off before me?
Anthony M. Avery
PREMIUM
Anthony M. Avery
answered on Sep 21, 2022

The title company's job is to clear your title prior to the conveyance. If there is no judgment lien prior to closing, it may not get paid and released. Then the creditor would probably try to collect from your bank.

2 Answers | Asked in Bankruptcy, Banking and Collections for West Virginia on
Q: What do I do if the lawyer office garnishing my bank won’t respond?

So basically I owe a psych ward a ton of money. I was sued for it. And now they are garnishing my entire bank account. I have been trying to get ahold of the lawyer company to hopefully negotiate to stop the garnishment but they won’t return my calls and their automated emails just tell me to... Read more »

Timothy Denison
Timothy Denison
answered on Sep 20, 2022

Get all of your money out of the bank and keep it out until you hire a lawyer and get this problem settled.

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1 Answer | Asked in Criminal Law, Employment Law, Banking and Identity Theft for Texas on
Q: My roommate came home yesterday with cashiers check made out to him with his name misspelled the cashiers check was for

$34,000. The next morning he took it to his boss to get advise. His boss told him to just go home and then meet him at his house at 2pm and he (the boss) would take him to cash it. At some point the boss told my roommate that he would give him $1000. So he then comes home and tells me everything... Read more »

Penny Wymyczak-White
PREMIUM
Penny Wymyczak-White
answered on Sep 19, 2022

Roommate needs to find a new boss. Don't cash check or he will be in jail

0 Answers | Asked in Consumer Law, Contracts, Banking and Business Law for California on
Q: Robinhood has, manipulated contact and my bank, attempting to withdrawl $25-50k.undersold andbannedSell contract&shares

I have evidence of them using my private card on eels Fargo attempting to be added to cash app, -5000$ wothdraw in 5 transactions, forest undersold stocks/bought and usold stocks FOR ME. Held onto my contracts until they ended. Did the manadorty selling if stocks for a minimum, (I still couldn’t... Read more »

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