There are not enough facts for any lawyer to answer your question. You will need to tell us WHO the person allegedly doing the referring is (not their name) and what is your interest here?

FYI generally: Banks are allowed to "pay commissions" to most any source actually referring... View More

For that kind of money, she should seek the services of an attorney knowledgeable in international banking.

Your inquiry is incomprehensible. You seem to be assuming that those viewing your question can read you mind and know what you are current on, what was supposed to have no negative effect, who said that, what you canceled, what was reported to whom, and whom you wish to "pursue".

From the Consumer Finance Protection Bureau:

Credit reporting under the CARES Act

The recently passed Coronavirus Aid, Relief, and Economic Security (CARES) Act places special requirements on companies that report your payment information to credit reporting companies. These... View More

It is impossible to understand what happened here because you are using terms and phrases that are unclear. Suggest you take all your papers to a lawyer in your area and let them figure it out and possibly help you.

As a general matter, a bank statement could be considered a valid document for any number of purposes - having a bank account at a certain bank, proof of conducting transactions at a bank, proof of revenues or expenses, etc. It could depend on what the government requires as a form of proof - pay... View More

Find another bank.

This is called stealing. And if the person who did the stealing is a licensed security salesperson there are several more crimes being committed. You need to START with the company; and you must tell them everything--not just the stuff you do not like.

This may not be the advice you are seeking but I am giving it to anyway--because you really need it:

The main difference between successful small businesses and those that fail within a relatively short period of time is good legal advice. The owners of most successful small businesses... View More

Not from the bank; why? Because the bank did not cause you to lose any interest. If you want to recover the interest you "lost" you will have to try to get it from the buyer, or the Realtor or the Title company. BTW: The interest earned on the $60,000 during the 5 months will probably... View More

Although this is possible, the lender would probably want both title holders to execute the mortgage, which agrees to the lien being on the property and only one of the owners signs the promissory note associated with the mortgage which is the agreement to pay the money secured by the mortgage lien.

You need, if I understand you correctly, a power of attorney sufficient to enable your sister in law to transfer ownership of the car to a buyer. Contact the Puerto Rican agency responsible for keeping track of vehicle titles (Department of Motor Vehicles, or whatever) and ask if they have an... View More

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answered on Jan 13, 2020

It sounds like the ALF wants the financial information either to confirm that he is able to pay privately or to determine whether he will be eligible for Medicaid. Either way, you should schedule a consultation with an elder law attorney in your area to discuss Medicaid planning. The folks at the... View More

No there is not, many banks are online only or allow you to bank from a distance, a couple that come to mind right off the to top of my head are BBVA and Capital One, I am sure there are an abundance of others, the only reason anyone would request an in-person visit would be if some specific... View More

Probably not unless the 13 filing is occasioned by some wrongdoing or otherwise.

You have several options--none of which include suing SunTrust Bank for $50.

If SunTrust charges service fees on your accounts consider moving all of them to another bank that does not charge service fees. That switch alone will get your $50 back in no time, plus it will deprive SunTrust... View More

Either two, three or four years. So if I were you I would work within the two year possibility.

Hello: If you took any money that did not belong to you that is called stealing. It does NOT matter who put the money in your account; nor does it matter whether the check they deposited bounced or was fraudulent. So, unless you want to see big trouble coming at you my advice is to give the $9,000... View More

Thanks for the offer, but showing us Dr. Charles Gates' "federal reserve bank ID plaque card" will not change the fact that you are about to lose $300--or more. This is a scam.

It appears that you and your husband have been caught in a web of suspicion caused by the enormous increase in the number of fraudulent checks being deposited by bank customers. Most banks immediately freeze all accounts owned by customer whenever any account gets hit by a fraudulent deposit. And... View More