Get free answers to your Banking legal questions from lawyers in your area.
Minnesota resident. Want to know if I can let someone who doesn’t regularly reside at my home to use that home address for paperwork?
Opening a bank account, providing KYC for a service, etc.
I understand someone using an address without permission of the property owner is... View More 
answered on May 25, 2024
It would really depend on the specifics. It may not be identy theft, but it could be fraud concerning others. If the person is using your address to gain advantages or benefits, both of you could be held accountable.
I legally can't talk to my brother
answered on Nov 6, 2023
I am not sure what your objective is or if other obstacles exist, but I would think an attorney can help.
When i got accepted to college and i asked my dad for my college fund he told me no. What can i do? (The divorce papers have account numbers of the fund)
answered on Nov 2, 2023
He said "no" or he said he didn't set up the account? College funds are generally trust funds controlled by the Trustee who generally provides in the Trust fund document that he has discretion. That would prove a difficulty especially since you don't want to antagonize him.... View More
The institution had previously made 3 wire transfers for me.
There were no issues with where the money was wired to (crypto.com)
I even have two of my retirement checks (Gov) directly deposited to that crypto.com account.
The reason for not allowing me to wire is; They... View More
answered on Sep 4, 2023
You probably need to speak to an attorney specializing in banking law. Quite frankly, the specific regulations are probably not something most attorneys deal with often. I would think a financial institution does have the right to suspend wiring privileges on your account.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 25, 2023
Yes, you can consider taking the bank to small claims court in Minnesota if you have filed an ATM dispute twice and still have not received your money back. Small claims court is designed to handle disputes involving relatively small amounts of money, and it provides a platform for individuals to... View More
Over $4800
answered on Aug 25, 2023
Yes, simply call a lawyer on the phone. In the meantime, avoid talking to anyone else about it.
I took out a 2nd mortgage in September of 2007 with Beneficial Loan and Trust. Shortly after this, they went out of business. I tried to make payments and contact them, but my payments were returned and was never able to get a hold of anyone. I waited for documentation of transfer, assumption,... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 19, 2022
More than likely the best course to take is to hire competent MN attorney to file a Quiet Title Action. Lapse of the SOL should be a strong argument that the Mortgage/Deed of Trust should not remain against the real property. You are asking the Court to declare the Lien released.
answered on Apr 21, 2022
A Minnesota attorney could answer best, but your question remains open for two weeks. Until you have a meaningful consult with a local attorney based on all the details of the matter, nationwide, insurance carriers will usually come back to recover their funds upon discovering bookkeeping errors.... View More
I received the $20,000 from a lawsuit when I was 9-10 years old. When I turned 18 (August 2018) I received it and they made me transfer it to them. I went on a 8 month mission trip for my church and now that I am back they will not give it back.
answered on Jun 10, 2019
Wow. You are a legal adult, so you are able to sue your parents for the return of your money; But I do not recommend trying that until you have exhausted all non-legal alternatives. Call some relatives and ask for their advice.
Assuming I had 255k of taxable income, but they cleaned me out is there a possible law suit
answered on Jun 6, 2018
The IRS has the right to file what is called an SFR - substitute for return on your behalf. If they see a substantial amount of income that was reported to them from third-parties, they will likely conduct an audit of your account and force the preparation of a tax return. Once there is an... 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.
