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The paycheck was around $1,800 and it was bounced. Due to that fact, bank charged me $35 of penalty. Also, there were few overdraft charges due to unannounced and bounced paycheck.
answered on Aug 7, 2019
Yes, you can ask your employer to reimburse you. However your employer may not do it.
Cleans their account out within a weeks Time. Is that legal? Even though the one is saying that the other is saying that they said it was OK to join account even though it’s a lie
answered on Jul 25, 2019
Bank fraud is NEVER "legal" even if it perpetrated by the spouse of the person injured by the fraudulent acts. Now before you come back and ask if the bank can be held liable for the fraud committed by a married customer, the answer is no. However, upon proper proof the bank could... View More 
In a position where I'm able to sue people who took advantage if know the truth I got answers I'm tired of my living situation and people making false statements againts me
answered on Jul 16, 2019
There is nothing about your question and facts that makes enough sense for lawyers to respond.
I have a will that states that my mothers joint bank accounts her half of the community property is mine. The law states that joint bank accounts pass to the survivor unless there is other intent which her will clearly states as well as the letter to my father saying that there joint accounts were... View More
answered on Jul 9, 2019
There isn't a form for that. You would have to draft a petition on pleading paper. Does the will specifically mention the joint account? Ordinarily, a will does not override a joint account.
California rules right of survivorship in jointly held bank accounts unless clear and convincing evidence shows other intent by decedent. What forms do I need to file to ask the court to make a ruling on my mothers jointly held bank account when I have a will that says she leaves nothing to her... View More
answered on Jul 8, 2019
You have already asked this question, and at least two lawyers have already responded. If you do not agree with the opinions of the two experienced lawyers then you should hire a probate lawyer to help you.
I have a name and offer contract. I was contacted by phone and approved before I received the "offer contract". Questions arise due to the payment amount stated does not compute correctly with the stated interest rate and months of loan agreement, also they are asking for a... View More
answered on Jun 20, 2019
If you have to ask whether an internet bank is legitimate or not, it probably isn't.
Since it is a joint debt, can we exclude it from the BK and continue making payments on it?
We want to keep her strong credit completely clean.
Is there any reason to close the joint account?
answered on Jun 17, 2019
Take her off all accounts if you want to keep her credit strong.
Someone called me pretending to be a Social Security officer and claimed that my SSN was linked to drug trafficking, money laundering, and that there was a warrant out for my arrest. He had an accomplice that spoofed his caller ID to make it look as though he was calling from my local Department.... View More
answered on Jun 10, 2019
Probably not. Thousands of gullible Americans fall prey to "get rich quick" scams like this every day of the week. If you have the name or any other information about who any of these scammers are--or the names of the banks involved--there are experienced lawyers who can try to trace the... View More
I put my house that still has a mortgage into an irrevocable trust, with the beneficiaries/trustee as my daughter. My lawyer sent out the deed transfer/paperwork to the county a few days ago.. will the bank know of the transfer and will they call the loan due because of it? I've always paid my... View More
answered on Jun 3, 2019
Banks do not usually review public records to look for transfers like this. Banks are more concerned with receiving their mortgage payments. As long as the payments are received on time, even if paid through the trust, rather than you, there should not be a problem. The problem would arise if... View More
I’m asking bank to reimburse...is this a legal issue if they do not?
answered on May 31, 2019
It won't be a "legal issue" if the bank reimburses you. Suggestion: Change the date of you electronic car payment.
Judge stated that guardian only gave rides help with housing health care mange money he doesn't give me my checks I'm homeless no doctor need meds
answered on May 20, 2019
If the WCJ did not appoint a guardian then you have none and you should be cashing your checks, not someone else. Speak to the WC carrier and demand that the checks be sent directly to you. If someone then takes the checks and cashes them, it is a matter for the district attorney.
Obviously under California law my father is entitled to the funds in the joint bank account because his name is also on it. But if there is no will or the other accounts are not listed in the trust is he also entitled to 100% of the funds in the personal savings and checking accounts?
answered on May 14, 2019
When someone dies intestate (without a Will), then their property is divided per the statute.
The surviving spouse inherits all community property.
The spouse and children share the separate property of the deceased, with the surviving spouse getting at least one-third no matter how... View More
answered on May 6, 2019
This is not a Wells Fargo cafeteria job board. This a professional blog where experienced lawyers answer general legal questions from the public about many different situations, such as whether they can sue there bank for intentional fraud and other crimes committed in the name of making more... View More
From Court at my attorneys business address?
What if it’s been done to at least 418 people that have reported it on the BBB? And they are still getting away with it?
answered on Apr 24, 2019
You cannot "prosecute." But you certainly can sue the business that is stealing money from customers.
I own a company that was turned into a corporation. The shareholder owns 80%. This shareholder also owns his own company in the same industry so it betters his chances at booking jobs. He is withholding information on clients and not giving any information to them or my self on where abouts. Some... View More
answered on Apr 17, 2019
This free legal advice forum is intended to help consumers better understand common legal terms and to explain general legal principals and procedures to non-lawyers interested in understanding more about the law. This forum is not the place to seek free legal representation in ongoing cases, nor... View More
answered on Apr 13, 2019
Generally speaking only people who have not planned end up with a blocked account and without full IAEA authority. I typically see this done by pro pers and by lawyers who don't know what they are doing. There are other situations but that's a generalization by me.
IAEA means the... View More
Im barely thinking about this stuff now. I wonder why the bank stuff never was mentioned among other things? The probate case only included houses but she owned other things of value too that were not mentioned and I don't know why I wasn't thinking about it then until now that few years... View More
answered on Mar 5, 2019
You may be referring to what attorneys often call a Small Estate Affidavit ("SEA"). If an SEA is made fraudulently, there can be consequences as set out in Cal. Prob. Code § 13110. But you need to hurry to a local attorney because you may have already "blown" the statute of... View More
answered on Feb 17, 2019
Provided that you are confident and not acting under duress, you are free to gift property to whomever you wish to.
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