Get free answers to your Banking legal questions from lawyers in your area.
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answered on Nov 11, 2024
Hire a competent lawyer to consult. Very few know anything about trust and will litigation.
Economic crimes was informed in 2020 but has not reached out
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answered on Sep 5, 2024
If you were robbed by the police, harassed, and illegally evicted, you have several legal options to consider to seek justice and recovery. First, document all the incidents in detail, including dates, locations, the names or badge numbers of officers involved, and any witnesses. Keep all... View More 
My bank account was hacked and as soon as I realize there was money missing and online charges I notified the bank I went down there to the bank and they gave me a new debit card and said they would look into it because I disputed all the unauthorized charges I also make sure to advise the lady... View More
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answered on Jul 28, 2024
It sounds very frustrating and concerning that your accounts have been hacked and you haven't received any updates from your bank. First, contact your bank's customer service and insist on speaking to a manager or a fraud investigation team member. Clearly explain the urgency and detail... View More
they were for my ex wife not paying her credit cards. 1 was 10 years ago the other 6,,,,,..divorced 6 years ago and we kept all separate accounts. How can i get these off my title?
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answered on Jun 18, 2024
Judgment Lien is effective for ten years from date of Judgment, unless extended for another ten years. On the older one, you might demand creditor remove the lien. But the six year old lien is probably still valid. You may be able to get creditor to compromise and release lien for cash.... View More
I have a friend that’s not guilty and she didn’t have any court knowledge with a public defender in murder case that was self defense her name is Monhogani Plummer she’s in Newport At please get her case appealed
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answered on Apr 30, 2024
What is your question? If no conviction yet, she needs to hire a real attorney.
Former boyfriend purchased a vehicle for me, got into a wreck, insurance paid off the loan, got the exact same vehicle again and bank sent the title for the new vehicle to us, title only shows boyfriends name and shows the new cars VIN number, no lien holder listed, can they still take it?
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answered on Mar 20, 2024
If the title to the vehicle is in your former boyfriend's name and does not list a lien holder, this typically means there is no legal claim on the vehicle from the bank, as it usually would be listed if there was an outstanding loan secured by the vehicle. However, if there was an error and... View More
Cashapp put a temp hold on $309.09 and then never released it. They keep telling me it was put back into my account but will not provide documentation of this. And I have requested it 5 times now.
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answered on Mar 11, 2024
Yes, banks and financial institutions are generally required to provide documentation related to your account upon request. This is part of their responsibility to maintain accurate records and to provide transparency to their customers.
In the case of Cash App, which is a financial service... View More
I tried to look info up on chk and it sent me to your website. I also received a text message about it. I'm so confused
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answered on Feb 19, 2024
You will need to ask the union to reissue another check in exchange for the allegedly faulty one. Or deposit it into another bank. But first be sure you have not done anything wrong. You may need to consult with an attorney as apparently your bank is wanting to prosecute you, and any forgery... View More
I lost all my paperwork. But he had 5 chime cards out in my name when I found out in 2021.
It happened in dickson tennessee he was also very abusive to me and I am very much mentally disabled and I am praying that I have a chance to make sure that he is not going to get away with his... View More
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answered on Dec 26, 2023
You have grounds to take legal action against your ex for identity theft and the fraudulent collection of your social security benefits. Identity theft is a serious crime, and if your ex used your identity to obtain benefits and open accounts in your name without your consent, this is a matter that... View More
Regions bank employees faciliated conversion by making new document for a friend to take over bank accounts
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answered on Nov 22, 2023
It sounds like your lawyer needs to get in gear. There should be multiple defendants involved, and discovery needs to be enforced by the Court. It sounds like forgery is involved. Subpoenas against financial institutions must meet several statutory requirements.
Of my insinuated self through the Kardashian -Jenner family and the Ozboure's family on TV shows and CNN etc. How do I find out if such contracts exists
answered on Nov 1, 2023
You should retain counsel to demand copies of all contracts. You have your suspicions about fraud and you should discuss the facts underlying these suspicions with counsel. Your prior contracts should be provided to counsel to review to identify to whom such demands should be made.
We are also seeking loss mitigation but in the event that fails, I want to be sure that our right to redemption legal protections will apply. I have looked over the HELOC contract and I haven't seen a waiver in regards to our right to redemption protections. Thank you so much for reading this.
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answered on Oct 18, 2023
You will need an attorney to search the title and read the terms of all security instruments. Most likely you waived any redemption rights when you got a loan. Even if you did not, you will need to be ready to exercise such a redemption or it will be waived.
But will not give me proof that’s what they did or where they sent them
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answered on Oct 17, 2023
If it is enough money involved, then sue for conversion. Suing banks is difficult, but General Sessions Court might be the answer here.
I think it is time for a lawyer to get involved, the Financial institution is USAA, what type of a lawyer should be contacted. What are the options to help get these funds returned even if the accounts can not be reopened. Please and Thank you
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answered on May 17, 2023
Assuming you have connections to the military. Jurisdiction may be a problem. Hire an attorney to go after the funds. If no results then a suit for breach of contract/conversion is necessary. But where to sue is an issue that may be insurmountable.
answered on May 13, 2023
In the United States, a business like a bank cannot discriminate against you based on your nationality.
I was in a car accident, and we were sent a bill through an insurance company. (We are yet to pay it) After, about 3-4 weeks later, he sent a personal letter with his phone number and a separate bill for the part he needed. It is hand written. We are not sure what to do.
As stated before,... View More
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answered on Mar 2, 2023
It is not necessarily illegal for someone to put a letter in your mailbox if they are not a resident of your household, as long as they do not tamper with your mail or use it for fraudulent purposes. However, it is generally not recommended to do so without permission from the homeowner.... View More
I did fully pay the debt with paypal within 8 days
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answered on Jan 16, 2023
If it was a worthless check, then a charge is possible. It sounds like you have not been charged yet, so do not worry about it unless cited/arrested. Then hire an attorney top get it Diverted, Dismissed and Expunged.
Someone fraudulently cashed a check I sent to pay my trash bill. The trash company never received it, so they still say I owe the bill. Who is responsible for getting the money - the bank, or the trash company?
answered on Jan 13, 2023
Most likely you.
If someone intercepted a check you wrote to pay a bill and wrongly cashed it, you can legally pursue that person and possibly your own bank as well as the bank that cashed the check.
But you do still owe your trash company and should pay it. This time I recommend... View More
I Didn't Know ,What Do I Do?
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answered on Nov 16, 2022
How was money left for you? If you actually owned the money then sue Bank for Conversion in Sessions Court. You probably have to prove you are sole Next of Kin.
We are faced with this occasionally. There is less than $15000 in an account, no funeral expenses, or last medical bills, no surviving spouse, and multiple children. Do we split the funds between the next of kin or does it go to the first one that contacts us?
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answered on Jun 29, 2022
You have to comply with the Intestate Succession Statutes T.C.A. Sections 31-2-101 et seq. Claims against a Decedent are rarely your concern, and you will know one by a Court Levy. Giving money to the first claimant all the time will get you sued for Conversion. Hire a competent attorney on... View More
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