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New Hampshire Banking Questions & Answers
1 Answer | Asked in Banking and Consumer Law for New Hampshire on
Q: Hi, I have a locked cash app card. My ex has it and tries to use it a lot event though it’s locked. Is it illegal?

The app/account is deleted but he keeps trying to use it even though it doesn’t work. I HAD a protection order in place that has since been stopped for abuse.

James L. Arrasmith
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answered on Nov 17, 2023

In New Hampshire, unauthorized use of a financial instrument, like a cash app card, can be considered illegal, especially if the card is registered in your name.

Even if the card is locked and the account is deleted, attempts to use it could potentially be viewed as attempted fraud or...
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1 Answer | Asked in Real Estate Law and Banking for New Hampshire on
Q: What is the Statute when the mortgage company will not provide the payoff statement?

Sold a house a week ago, and have been requesting the payoff statement for months.

T. Augustus Claus
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answered on Oct 10, 2023

In New Hampshire, when it comes to residential mortgage loans, lenders are generally obligated to provide payoff statements to borrowers in a timely manner. Under the federal Real Estate Settlement Procedures Act (RESPA), upon receipt of a written request from the borrower, the servicer is usually... View More

1 Answer | Asked in Banking and International Law for New Hampshire on
Q: Is it illegal to send small amounts of cash through the mail internationally?

I want to send like $5 to a friend in the UK who's doing me a favor. Would I have to do it through paypal or something, or can I just include a $5 bill in the package I'm sending him?

James L. Arrasmith
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answered on Jun 18, 2023

It is not illegal to send small amounts of cash through the mail internationally, but it is not recommended. Sending cash through the mail can be risky, as it can be lost, stolen, or damaged in transit. Additionally, there may be restrictions or regulations on sending cash through the mail in... View More

1 Answer | Asked in Banking for New Hampshire on
Q: If I’m the secondary account holder/shared account holder for a bank account do I have equal rights to the funds?

It’s a holy rosary credit union account if that helps

Ana Maria Del Valle-Aguilera
Ana Maria Del Valle-Aguilera
answered on Jun 18, 2020

You need the Terms & Conditions given at the time of account opening (or the latest published version, usually available at branch locations for customers that request it.) Some banks may have it online for download, especially if you have online banking. The account may read "A or B"... View More

1 Answer | Asked in Banking, Civil Litigation and Constitutional Law for New Hampshire on
Q: What standing does the 14th amendment have over any type of bank debt ? My understanding is debt occured that is funded

By the European Cental Banks (Fed is funded by those banks) are unconstitutional under the 14th amendment ?

Bruce Alexander Minnick
Bruce Alexander Minnick
answered on Mar 30, 2020

The fourteenth amendment does not apply to any sort of "bank debt" per se--European or otherwise. The fourteenth amendment--among many other things--protects all individuals subject to the Constitution--and certain entities--from a state government "taking" of property without... View More

1 Answer | Asked in Banking for New Hampshire on
Q: I made a deposit to my business account from a brokerage account that I had and the checks bounced.

The checking account was from a previous brokerage account. The bank has given me 14 days to fix it but the account does not have enough funds to cover the checks. They are going to send a notice to the police department tomorrow. I have asked them to give me another week since I have funds coming... View More

Bruce Alexander Minnick
Bruce Alexander Minnick
answered on Aug 2, 2019

Do not get greedy. You are very lucky the bank is tolerating this situation for two full weeks. Stop asking questions here on Justia and start collecting the CASH you will need to prevent a knock on your door in the middle of the night.

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