Your question may have gone unnoticed under this heading. That's probably why it remains open. Some questions go unanswered, but you could try reposting under "Banking." Attorneys who are familiar with banking laws and operations would have the best insight into this. But as a... View More

The section you refer to (I am assuming 15 USC 1662, which does not have a subparagraph "B") deals with advertisements for the extension of consumer credit. It prohibits such an ad from stating that a specified down payment is required *unless* that creditor usually and customarily... View More

You need to contact the bank’s legal department through an attorney to determine the nature of the alleged violation, and to file an appeal with the bank’s internal compliance department. There are usually strict deadlines to follow and you may be prevented from filing a lawsuit if you have not... View More

Greetings. It appears you would like to purchase shares of a non-public company. A purchaser who meets the SEC definition of a qualified purchaser may buy shares of a non-public company. Often brokers are required to facilitate the purchase. Due diligence is also required. During the due... View More

James L. Arrasmith Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 2, 2023

The answer may vary depending on the state or jurisdiction, but in general, if you are cashing checks as a business or for profit, you may need to register as a check casher regardless of the amount of the checks being cashed. Some states have specific thresholds for when registration is required,... View More

What you need to do is demand the bank send you the proper notification and exemption claim forms pursuant to the Exempt Income Protection Act. You need a legal demand letter citing to the proper laws and regulations and demanding the documentation including the notice of restraint and execution... View More

The facts aren't fully clear here, but this sounds like it might involve a repossession action. Your question remains open for five weeks - you could try reposting and adding Banking & Collections as categories. There's no guarantee of a response - most attorneys would ask to see... View More

It's probably best not to. An attorney who works in banking could probably give you detailed reasons not to, but anything fake or false like that in terms of credentials, ID, etc. is best to avoid. Good luck

You could repost under Illinois. This is currently posted under New York. But even in reposting, it could be difficult for attorneys here to reach out to you. This format here is basically question and answer. If you're seeking an attorney, you could search online for attorneys in the Chicago... View More

Usury might be a defense, along with enforceability of the note. Consult an attorney to evaluate your case.

Peter J. Weinman Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 3, 2023

Absent some sort of fraud, there is no way the two children could have removed their dad from the deed without his knowledge and consent.

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I'm not your lawyer, and unless you retained me, this answer is for informational purposes only. You should consult with an... View More

"Illegal" presumes criminality. If the account was a joint account, it was not illegal. But you need to start a divorce action right away. You can ask the court to have him pay some of the money back. You can also get child support or spousal support. See a local matrimonial attorney right away.

Questions about Estate matters are controlled by the law of the State where the decedent resided at the time of death. Therefore, although you may live in New York, your question is better directed to attorneys practicing in the State of your late sister's residence.

Generally, yes because the shortage indicates the current monthly payments you are making are not sufficient to meet the escrow obligation.

I would need to review with you the documents on your account dashboard for the reason for the hold. Depending on what my investigation uncovers we may issue a legal demand letter to the Stripe legal department.

You are not going to get his name off unless you fully refinance. It is also his car for purposes of the divorce. There is nothing you can do but keep paying. If you pay, you cannot lose the car.

If I was in your situation, I would gather all of the information, hire a civil attorney, and sue her and the imposter for the amount of money stolen, as well as the cost for litigation. After filing the suit, I would also subpoena the place for footage of the transaction. Hopefully it still... View More

Peter Christopher Lomtevas Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 27, 2021

Go to his bank, endorse the check by signing the back of the check "his name by your name, his agent" or "his attorney in fact" and bring the power of attorney with you. The bank should have no problem cashing it unless it is for a large amount, in which case you may need to... View More

No. Just keep paying. If you are both on deed, same answer. If not, you may need to do an estate proceeding.

If a required family member will not sign waivers, the party seeking to file the Petition for Probate or Administration will be required to seek the service of Citations from the Court.