Get free answers to your Banking legal questions from lawyers in your area.
A POA opened an account and signed on behalf of the owner while designating herself and 2 others as POD's. The customer was never present, only the POA. Is this okay?
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 15, 2024
If a bank holds a lien on your car and you refuse to provide them with an address to repossess the vehicle, they cannot typically file criminal charges against you for this refusal alone. However, they do have other legal options to pursue the repossession.
The bank can hire a repossession... View More 
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 21, 2024
Based on the information you provided, it seems that you and your ex had a car loan together, with your name listed first on the loan and your ex's name listed second. The car is currently in your ex's possession, and you are wondering if you can retrieve the car from him since you are... View More
Urgent bc writ to assist not to get out when I paid up all
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 23, 2024
If you're facing a situation where a default judgment has been entered against you regarding an inheritance property and a Home Equity Line of Credit (HELOC) that you believe was fraudulently obtained, taking swift legal action is important. To challenge this judgment, you would typically file... View More
I had a bank account less than 2 months and they are causing undue hardship on a disabled Veteran who just had 2 major surgeries.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Dec 17, 2023
In your situation, where your disability checks are being withheld by your bank following a report of fraudulent activity, the first step is to directly contact the bank's customer service or fraud department. Explain your situation clearly, emphasizing the urgency due to your disability and... View More
Lender sent title to insurance company I then bought it back from insurance company for salvage price insurance company sent me my title with lien holder release of lien
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 12, 2023
In Indiana, once a lender sells a car to an insurance company and receives payment for the actual cash value (ACV), they generally lose their rights to the vehicle, including any claims to its title. If you have bought the car back from the insurance company at a salvage price and received the... View More
Searching old Indiana Code and can't find anything. Example - IC 28-13-10-1 references the above. IC 28-7-1-16(d) and IC 28-13-10-1(b) are similar except the latter states "Unless the articles of incorporation or bylaws provide otherwise...." I need to find which IC controls, if... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 8, 2022
What does that mean? Once a bill is passesd by the General Assembly, it is called a Public Law and assigned a number. P.L. 14-1992 Sec. 163 refers to Section 163 of Public Law 14 signed by the Governor in 1992, but that's about all you can tell from the number. Public Laws are difficult to... View More
answered on Feb 21, 2022
You failed to say which or what kind of court, what kind of notice for court appearance or any details from which an answer can be derived.
Try again.
Thanks
d
We went to file for bankruptcy and we were supposed to only pay 100 a month til completion before they filed we've only paid for one month. We found out the company wasn't very good so we tried to cancel. Now they are trying to charge us over 600 dollars something we never ever agreed to.... View More
answered on Feb 10, 2022
Their argument will be that they have provided you that value in services. You should go to a new lawyer. Exercise your due diligence before you go--seek referrals from your local or statewide lawyer referral service.
BTW, that amount appears to be subject to discharge when you file.... View More
Scenario: I have my own personal deposit-accepting atm machine that only I use, no one else. I make a deposit of $100 into my checking account using a $100 bill. I then physically open the ATM machine and take out that $100 bill that was just inserted (but my checking account balance remains the... View More
answered on Oct 27, 2021
If I were you I would have a banking lawyer on retainer, to help you when the going gets really tough.
answered on May 21, 2020
From your question it appears that the person was only entitled to one pay check, if that is the case it depends on how the person received the 2 pay checks and what role in drafting of the checks. At a minimum there could be a charge for misdemeanor conversion to theft to forgery as a felony.... View More
I already have a signed contract from a buyer to purchase my home in Michigan. I can understand them requiring the purchaser of their home to have a local lender or whatever they want because it is their home. It doesn't seem to me like they have the right to infringe on my home sale.
For this I have created an app:
If user is going to send money using the app, they input their credit card, STRIPE charges the credit card and the money goes to my business bank account in the US. When this happens, the app shows a balance in the user’s APP account.
When a user... View More
answered on Jun 4, 2019
What you have described is a financial services company that operates exactly like a bank. Translation: Before you spend your money developing your "new" banking business you need to know that you are required to obtain a bank charter or some other official authorization from the state... View More
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
