How would someone find out that information? Is going through a lawyer the only way to get reliable infor.?
No. Mortgages are junior to the taxes. Thus, they should be foreclosed out, unless the plaintiff failed to name it.
Won't release the money untill she pays 10,000 for holding fee how does she get around that because we can't come up with the release money
I do not know the details, but this seems like a scam.
I have been asking what documents were produced in response to a court ordered subpoena. I have left messages and written letters to the legal dept. but they have not answered. Are they obligated to tell me?
If the records have been released due to a court ordered subpoena--have your counsel request what was released from the Court. Do you have a copy of the subpoena?
A family member who was a temporary signatory on the account is named in a court case. A court ordered subpoena for all banking records was issued. He is not an account holder, owner, or employee of the corporation. What bank records does the bank have tp produce
Depending on what the subpoena requests, the bank would gather the responsive documents and produce them unless excused by the court. It seems you are dealing with the records of a corporation. If that is the case, you can contest the subpoena in order to either avoid any production of records, or... Read more »
After our bank switched over to a different bank the existing account in his mother's name along with her boyfriends name was put under my fiancé online bank accounts. So he shows his account and then the other account.
It sounds like you are talking about a power of attorney form. Good luck
Tim Akpinar
We have no further information then the bank on this matter however do not want to do anything with this money until we are guaranteed the money is ours. If you could advise us as to what to do with this it would be greatly appreciated. Thank you, Julia G.
It depends on the size of the account and whether your fiance is next of kin. It also depends on what you mean by "linked".
My supervisor said he was sent an email stating my employer wanted to fire me for using a phone during work hours, which I have done previously for over a year. I and another employee, both women of color, were told we were acting suspicious and how they were afraid we were planning a robbery at... Read more »
Maybe? Are you working in a hostile workplace? What evidence is there that black and/or Hispanic or other minority employees are being targeted? Have similar threats been made against other employees who may not be protected? Have you suffered an adverse employment action?
One threat may... Read more »
First Citizens Bank is not allowing me access to my funds and they have done a transaction without my authorization proof of which I can supply on request. Further to this I am a kidney transplant patient in need of chronic medication that I have not had my meds for a month now because of gross... Read more »
You could consider reaching out to attorneys while you await a response. It could be difficult for attorneys to reach you through a post because the format here is really only that of a question and answer board, rather than a referral service. I'm very sorry for the loss of your daughter and... Read more »
BOA kept saying the device that was used was consistent with my device. I was at work at the time of transaction. I need help please.
You need to file a criminal complaint to start. As Zelle requires your device and password, the assumption will be it was your negligence and/or cooperation that caused it.
My bank recently sent out a letter asking everyone with an account to opt in/out of their new arbitration agreement. I called their office to get more information on what this exactly meant as their letter also did not specify what changes were going to happen and how they affect me or my money.... Read more »
It would be difficult for an attorney here to tell you to opt out or not opt out without seeing the arbitration agreement. In terms of arbitration agreements as a GENERAL matter, whether they apply to contract, employment, real estate, car sales, etc., what it often means is that a person accepts... Read more »
So I was given two checks for a side job I deposit it to my account and they decline next day I was called that the check’s were fraud but they bank never gave me the money. I gave them the emails and address of where I gotten them and they froze my account. When I login into my account I had... Read more »
If you never got the money and the checks were declined, the bank must suspect you for fraud. There is something not right but if the whole matter is over $110 there is little a lawyer can do. When the courts reopen, make a small claims suit.
I'm not sure what the question is. Please elaborate.
Does investment company such as (Ameritrade) falls under Banking
Investment companies do fall under banking, and other areas governed by statutes. Statutes, as a general rule, tend more to address types of industries, types of work, conduct, or specific actions more so than identifying companies. Good luck
Tim Akpinar
What form do I use for nys
There's a ton of standard forms out there, between the commercial form companies and public agencies. Since the form you use must be acceptable to your bank, ask them to identify a form for you from one of the commercial vendors, or provide you with a standard boilerplate form they accept.... Read more »
and admit to it being a preemptive decision. I do not want to go to college and they are refusing to let me have the money so i can buy a car and pay for insurance to better my life and further my growth and independence. They threaten to spend the money themselves even though the money was given... Read more »
Go to college.
Can a company breach their own "terms of use"? I was the victim of identity theft. A hacker took over my account with a crypto bank and then stole all my bitcoin. The crypto bank has in their "terms of use" that users cannot withdraw more than usd 20,000 within 24 hours unless... Read more »
It depends on the whole agreement, but it seems like you might have a case. Make sure you file a criminal complaint as well.
He is currently married to his wife in which her and I are in very bad term due to her infidelity. How can i go about this potentially without her?
Whoever is the estate fiduciary can file the return. The refund, if any, goes to the estate. The first $50,000 of any estate (unless there is a will) goes to the spouse. Thus, you need to determine if there is anything in it for you, if an estate is worth commencing, and if a return should be... Read more »
So I was looking for a job and submitted my resume for a job it was remote. Well I did the interview online and stuff they said I need some work equipment which company will pay for it. So they send me a check for 1435 and they told me to deposit it thro your mobile deposit and I looked over the... Read more »
Your story is not fully stated. You sent them the money for the "equipment" , right? Otherwise there is nothing in it for the scammer. The short answer is there is something called Checksystems which is like a credit report for bank accounts, and you are down as a bad person. To open... Read more »
Now I gonna get hit with all these fees. My checks have the old routing number and were told that information was good and didn't need new checks. Fast forward now, after I was barely able to sign up for unemployment, I still have no money.
I'm sorry for your ordeal. Unfortunately, it has become difficult to conduct many ordinary banking operations because of the health crisis out there, with some banks maintaining lobby service, some drive-through only, and some only online or through appointment. Try to see if the bank could... Read more »
Long story short, I traded my car in back in December and it still hasn't been paid off over three months later. In response to one of the answers received: the plates were taken off and registration WAS cancelled. In January, I received a letter stating that the car was involved in an... Read more »
When you traded in, you should have taken the plates and canceled your registration. Sounds like you left the plates on, which is your fault, and the part of the scam here.
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